Complaints Regarding Cyber Crime

Rupee112 Loan repay threatening

Posted on by Consumer Court
Name of Complainant senthil kumar
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken rupee 112 loan sep24 and repaid the full amount on oct 24 but they are threatening to make the payment and they are harassing my mobile contacts and my home address. I request your help to stop this scam and gundos attitude without taking loan and they are threatening and making depress […]

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Cyber crime fraud

Posted on by Consumer Court
Name of Complainant Himanshu Sharma
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have get some random message from a number they tell me about part time job for google review task give me money then they start prepayment task from 1000 rs they give me 1200 then 3000 then 7000 after that stuck my money next they start from 7000 then they give instructions for BTS/INR but […]

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Fake loan app

Posted on by Consumer Court
Name of Complainant NIMMAKA RAVIKANTH
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On November 15th 2024 evng accidentally I took a loan from LOANIFI late known that it’s a fake fraud app I’m afraid of that they contact my contacts and harras me pls help me anyone before it happens Fake loan app was last modified: November 17th, 2024 by Consumer Court

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I wanted to receive payment of Rs. 10000 from Abishek Pareek but I got Rs. 1 only and he said first I send Rs. 1 and after that I send 10000. But when I looked at the transaction screenshot and received Rs. 1 , the transaction ID was same,so de he fraud me or is there any problem in the transaction

Posted on by Consumer Court
Name of Complainant Name
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to receive payment of Rs. 10000 from Abishek Pareek but I got Rs. 1 only and he said first I send Rs. 1 and after that I send 10000. But when I looked at the transaction screenshot and received Rs. 1 , the transaction ID was same,so de he fraud me or is […]

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Asking about repayment but I didn’t take any loan amount

Posted on by Consumer Court
Name of Complainant Sundar
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from whats app “*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment voucher […]

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Credit chakra

Posted on by Consumer Court
Name of Complainant Anil Kumar
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was scrolling instagram one day and i came across this site called creditchakrahub and i opened number otp and all and then they were showing different different site for loan so i thought that lemme try and i opened the maximum limit was 50000 and after auditing i got 1000 RS for which i […]

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Harassment by Fraud Recovery Team

Posted on by Consumer Court
Name of Complainant Debonik Pal
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The recovery team is harassing me and illegally taking the contact list from my phone. They are calling them and harassing them as well. They are threatening me on call. Fraud Contact Number: 7982727976 Harassment by Fraud Recovery Team was last modified: November 16th, 2024 by Consumer Court

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I have not taken any personal loan from NDXP it show in my credit beuro and effect on my cibil score

Posted on by Consumer Court
Name of Complainant Nur Islam
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any personal loan from NDXP it show in my credit beuro and effect on my cibil score.Someone misuse my pan card and taken a from NDXP . Kindly request to you to remove the loan from my cibil beuro. I have not taken any personal loan from NDXP it show in […]

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I didn’t receive the product from reshma

Posted on by Consumer Court
Name of Complainant Kavya
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the dress on july . Still now I haven’t received any product. I have called them , messaged them several times still didn’t receive any response from them . I have paid 5000 to them I didn’t receive the product from reshma was last modified: November 16th, 2024 by Consumer Court

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Online Transaction Fraud

Posted on by Consumer Court
Name of Complainant Valerie Miranda
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received and message on whatsapp for DevNetJobs asking to review product online and they would pay an on 150/-, Yesterday (14/11/24) they asked to participate in a welfare take as to which I would have to pay and amount and they would return with 23-30% Profit, which would convert the amount into crypto […]

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