Complaints Regarding Cyber Crime

Harassing by lightning rupee

Name of Complainant Jeena mathew
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for 3000 rs in The lightning rupee app. They gave me 1800. They have many products. From all they provided money one by one without awareness. From 10 such products i received money. And i paid 1200 rs each time and more than three times i paid moneyfor each products. But still they […]

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MAGMA SOFT

Name of Complainant SHAMIM
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I had never taken loan from Magma Soft and they are 570 rupees deducting from my account for every month by MAGMA SO, request you to please check and take action against this type of fraud company, and help me to get it reverse back my deducted amount. MAGMA SOFT was last modified: […]

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Online lending app harassment to their debtors

Name of Complainant annonymous sender
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

reklamo ko lang po sana yung mga online lending app na grabe kung maka panakot sa mga debtor nila yung pati pamilya namin nababastos nah dahil sa mga panakot nila sana po ma aksyunan kasi kahit anung pakiusap namin dahil nagigipit kami ay patuloy parin cla sa pag singil sa hindi makatarungan na pamamaraan Online […]

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Cibil overdue

Name of Complainant Lakshman singh
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil show kr rha he ki dhani ka loan over overdue bataya ja rha he lekin mene kbhi ka closed kr diya he loan to plss help me Cibil overdue was last modified: February 11th, 2025 by Consumer Court

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Harassment

Name of Complainant Abhishek A S
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have not taken any loans from Front Loan app. Now they are sending messages in Whatsapp stating “Loan is seriously overdue. After several unsuccessful communications, your case has been forwarded to Investigation department. Harassment was last modified: December 14th, 2022 by Consumer Court

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Harassment

Name of Complainant Abhishek A S
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loans from Hugo loan application. Now they are sending messages in whatsapp stating” Your loan in Hugo Cash has expired. If we fail to repay the loan, they will be contacting my family members for repayment. Harassment was last modified: December 14th, 2022 by Consumer Court

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Saree cash asked my pan card adhar card everything and gave me 6000 . Now asking me to return 11000 pls try to do everything to stop it. harassing me by telling that they will make my naked videos and make it viral pls do the needful

Name of Complainant Jeena
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jeena Mathew Kallarakkal house Alakode Saree cash asked my pan card adhar card everything and gave me 6000 . Now asking me to return 11000 pls try to do everything to stop it. harassing me by telling that they will make my naked videos and make it viral pls do the needful was last modified: […]

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REGULAR WHATSAPP AND TEXT MESSAGES FROM INDLAZA PVT LTD FOR LOAN REPAYMENT

Name of Complainant Sandeep R
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been recently receiving text messages and whatsapp messages from INDLAZA PVT LTD from loan that I haven’t taken from any of their apps. I have received messages from Cashcrei, Hugo cash, Front Loan. Request you to take action against this firm and authorities who has been selling data of customers. I have been […]

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Name of Bajaj Finserv Fraudulent activity

Name of Complainant Sabarno Baral
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone just texted me regarding that i am be able to income partime. So i decided to do the tasks given by them. 1st for liking the videos, they started paying me. after paying 4550, they told to complete 4 taskes. they give me a task of 3000,next 12000, next 33000 and last 70000. I […]

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