Complaints Regarding Cyber Crime

Complaint against Front Loan App Indlaza Pvt Ltd

Name of Complainant Ragavendhar KM
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I’m Ragav from Chennai. I didn’t take any loan from thia app called Fron Laon App (IndLaza Pvt Ltd). But they are sending messages from various numbers to download the app and clear the loan payments. This looks like a serious scam. Complaint against Front Loan App Indlaza Pvt Ltd was last modified: December […]

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Close in my account amla credit loan app

Name of Complainant raghu chepuri
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir amla credit app company se one time my loan applyed and paid other then my app logout and uninstalled in my phone. After one day my account in 3200 amount add but who are paid i don’t no today amla credit app se messages and calls comming amount 6000 repayment should be send to […]

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Cashcrei didn’t provided any loan but they are sending messages and harassing

Name of Complainant Swamy
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i didnt get any loan from cashcrei but they are sending messages and block mailing Cashcrei didn’t provided any loan but they are sending messages and harassing was last modified: December 11th, 2022 by Consumer Court

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Amazon mall task fraud…they said do task n get commission n freeze my 3 lakh

Name of Complainant Rinkal
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon fake site is there n they tell do the task n get commission n they freeze all amount of 3 lakh Amazon mall task fraud…they said do task n get commission n freeze my 3 lakh was last modified: December 11th, 2022 by Consumer Court

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About loaning App called LARGE TAKA

Name of Complainant Saji
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By clicking some link that app I downloaded and and after submitting all my documents and photo I just check my elegibility that time they transferred amount that amount I paid with interest and again second time also they only transferred excess amount and they were asking me huge amount with interest About loaning App […]

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About fake loan app

Name of Complainant Vamsi
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was taken a loan of 3000in yooho loan app after that paying they are sanctioned 6000but I received 1100 only in the conversation of agent and me they told me to pay that 1100 back I paid and but the amount of 6000 is showing. And they called to pay 6000 .but iam not […]

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7 days loan harassment

Name of Complainant Indramma p
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

IAM taken then loan but there are given lot of tarchar sending bad message to what’s up IAM delete what’s up app please help me talking very badly 7 days loan harassment was last modified: December 11th, 2022 by Consumer Court

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Gajra Keshar Trading Private Limited, Pune, are not refunding me

Name of Complainant Komal Hatmode
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They freeze my 96000 rs and they are not refunding me plz I am requesting them to refund my money Gajra Keshar Trading Private Limited, Pune, are not refunding me was last modified: December 11th, 2022 by Consumer Court

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Cyber crime for online part time/full time job

Name of Complainant Savitri
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AFI INDIA TRADING company They asked for 100 rupees first and they given it back ,after that they asked for 500 and they returned it back,and after that 1000rupees to get this another 1000,like this the took 1000,3000,7000,40000,50000,10000 up to total 3 laks and (@Kamla8755) this is contact details in telegram Cyber crime for online […]

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