Complaints Regarding Cyber Crime

Scam in my account, contact list and photo

Name of Complainant Rajnish Kumar
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my confirmation trnsfer money in my bank account. I tryed to borrowed 3000 loan for 7 day. But affter few details submitted suddenly 1800rs. In my bank account . Then I repay first 1200rs. Then 3000rs. In 14 days. Affter that they blackmail me & mentali harresnent me. They message me my edit photo […]

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Asking for loan amount without giving

Name of Complainant Arthur
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loan app has not given money but daily they are saying I have taken loan and are asking for money Asking for loan amount without giving was last modified: December 24th, 2022 by Consumer Court

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Fraud Loan App

Name of Complainant Manish Kumar Goyal
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am hereby to register complaint against fraud loan app, after uploading documents (Pan card & Photo) and Bank account details in Lighting rupee app, they told me i am eligible to take loan and generated the note if you can’t take loan now then your CIBIL score will effect. then i clicked on proceed […]

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Fraudulent call

Name of Complainant Vinayak Kashiram Dalvi
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call and my money was debited from my credit card accounts. Please help as I dont have money to pay this amount. Fraudulent call was last modified: December 24th, 2022 by Consumer Court

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Against hugo cash loan app

Name of Complainant Ankur Awasthi
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not getting any loan from hugo cash loan app, continue message from different numbers , we are getting calls continue ,on difference numbers and harrsing to.me Against hugo cash loan app was last modified: December 24th, 2022 by Consumer Court

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Fraud lending app

Name of Complainant Roopa
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnt apply for any loan. I am receiving a call from +92 number and getting so many threatening messages in WhatsApp that they will contact my family of I am not paying the amount. Fraud lending app was last modified: December 24th, 2022 by Consumer Court

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Harassment and threats for repayment

Name of Complainant Debasish Debnath
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I don’t take any loan from coinpatk, cashcri, RupeeKey apps, I have only download Large Taka app with name, phone number and some documents for loan but when I see I get only 1200 against 2000 rupees then I don’t confirm it. Now I have get many message and WhatsApp from Pakistan Nigeria […]

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