Complaints Regarding Cyber Crime

About SMALL CREDIT app

Posted on by Consumer Court
Name of Complainant Avinash soni
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement of this app so i installed the app to look how it works then i logged into the app with all the details and permissions. Then a loan list appears, i clicked on one list to view all the details and suddenly and instantly they credited rs.2275 into my account which […]

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invaded my data privacy, Scammer and Harassment

Posted on by Consumer Court
Name of Complainant jennieveb medrano
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harassing me ,they calling all my phone contact list and they are making me a loan even if i don’t signed any loan from them .Even if you are already paid they still harassing me and force me to pay a big amount . invaded my data privacy, Scammer and Harassment was last […]

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I NEVER APPLIED FOR GOLD LOAN ON MUTHOOT NAN AFFECTED BY CBIL SCORE

Posted on by Consumer Court
Name of Complainant DEEPA V
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DEAR SIR I AM DEEPA V FROM BANGALORE.I never apply any type of gold loan in Muthoot nan but in my cibil show there is a gold loan by my name Fake loan was last modified: MUTHOOTNAN Gold Loan (TWO loans) Individual 30-11-2022 Active 28-08-2020 . the other one Acct MUTHOOTNAN Gold Loan Active 28-08-2020 […]

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Fraud repayment messages

Posted on by Consumer Court
Name of Complainant Aakash Baviskar
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Notification ❗️Your *Front Loan* loan is seriously overdue. After several unsuccessful communications, your case has been forwarded to the investigative department and they will begin legal proceedings against you. Your data is ready and we will give you one last notice before your data is transferred and processed to CIBIL in order to give you […]

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Large taka people harassing and abusing on call

Posted on by Consumer Court
Name of Complainant Zaara
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

harassing and abusing on call .calling my contacts harassing them Large taka people harassing and abusing on call was last modified: December 26th, 2022 by Consumer Court

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Unwanted messages from rupeekey app

Posted on by Consumer Court
Name of Complainant Tamilarasi L
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not get any payment from rupeekey app and they continuesly sending messages to repay the payment and black mailing to do . So please consider this complaint seriously Unwanted messages from rupeekey app was last modified: December 26th, 2022 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant MANIKANDAN
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have checking only small credit application but money automatically recived Rs.2275 in my account loan period 7 days Rs.3500 settelment I’m understand my fault my mistake ok I’m closed the loans amount amount I will sent the small credit UPI address but it’s not closed refelect and shows the loan and amount kindly check […]

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Without taken any loan asking me to repay

Posted on by Consumer Court
Name of Complainant Murali Mohan
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messeges to repay the loan, but i dont taken loan from them. Without taken any loan asking me to repay was last modified: December 26th, 2022 by Consumer Court

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WONDER LOAN – RUPEE COIN

Posted on by Consumer Court
Name of Complainant Samir thakkar thakkar
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid my EMI also it’s updated on their app. But still they are calling and threatening also. They are calling my contact list, also they are texting me on what’s app. For sending legal notice … I don’t understand what they are up to. Kindly help us. WONDER LOAN – RUPEE COIN was […]

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