Complaints Regarding Cyber Crime

Cash wallet

Name of Complainant Hemanth
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know about names of the apps, but still I am receiving so many what’s up messages like repay loan,you should not pay loan we will contact ur family and put a case like this.plz avoid these type of messages from loan apps. Cash wallet was last modified: December 28th, 2022 by Consumer Court

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Blink loan fraud

Name of Complainant Komban
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blink loan giving Unnecessarily loans and torturing with nude videos pics and sending them to hacked contacts etc.. these to be stopped right now.. all calls coming fro international numbers and WhatsApp msgs.. and some noida numbers.. stop them please Blink loan fraud was last modified: December 28th, 2022 by Consumer Court

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blackmailing for money

Name of Complainant vijay
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was looking for an online job for earn extra income and then I got a call from Nanotechnology and they told me about form filling work, and ask my aadhar card and mail id signature and then they crop that signature and paste them on a document which was their so-called agreement , in […]

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Automatically give me loan

Name of Complainant Bharvad Maheshkumar Kalubhai
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ll delete the app and before I’ll delete this app I’ll logout this app than the app give me automatic loan Automatically give me loan was last modified: December 28th, 2022 by Consumer Court

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Amazon mall ,money. Cheating complaint

Name of Complainant Abinaya
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am join amazon mall .they said complete the task ,i am also complete the task ,they give the higher amount so i cannot complete the task ,so they freeze my amount,please recover my amount Amazon mall ,money. Cheating complaint was last modified: December 28th, 2022 by Consumer Court

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Calling and Harassment

Name of Complainant M. Devendra naik
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir /mam I have paid my loan amount 3799 but again they are calling me sending me velger photo even they send my contact in my phone having numbers Calling and Harassment was last modified: December 28th, 2022 by Consumer Court

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Loan Repayment

Name of Complainant Pranav Shashikant Shirke
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not talking loan frot particular app but, before 2 days i received what’s up msg and text msg, I am ask for loan details but not responding form their side Loan Repayment was last modified: December 28th, 2022 by Consumer Court

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Large taka loan harassment

Name of Complainant Ruban
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for 3k loan app , immediately approved without my permission after sometime they credited to my bank 49000 in 20 different UPID without my knowledge an asking to pay back 99200 within 6 days I can’t able to contact them there is no email or contact numbers in there side in app I […]

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Get message and call for loan repay that I didn’t take

Name of Complainant rahulkumar
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

New rupee,cash wallet,rupee key This are the name of application that send me message that I took loan of 5500 and repay 5600 amount. I check my statement that no such amount disbursed in my account as thay said. And they message me on my whatssapp number and when I called on that number person […]

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