Complaints Regarding Cyber Crime

Loan repayment fraud

Posted on by Consumer Court
Name of Complainant Sunil kumar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for loan apps and i found MB loan app ,download the app and fill the details . Today i git text msg and many calls from different numbers asking for loan repayment. I never took loan from this app. In text msg they threatened me with dire consequences like to send edited […]

Read More...

Loan repayment threating UNKNOWN person sending message me

Posted on by Consumer Court
Name of Complainant Bishal karmakar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two unknown message sending me one sms and one WhatsApp message. Sms telling money pocket app name please repayment and what’s app message indian loan association fack alert threating me repayment if not pay call your contacts but i am not applying any loan and my bank account not received any amount this is froad […]

Read More...

Loan Repayment

Posted on by Consumer Court
Name of Complainant Ani
Date of ComplaintSeptember 28, 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 loan from app named money pocket, small credit and cash credit..they are asking for repayment money Loan date: 9/9/2024 Repayment date:15/9/2024 I had checked my account also but not received any money from this app. Loan Repayment was last modified: September 28th, 2024 by Consumer Court

Read More...

Loan Harassments from Ram FinCorp

Posted on by Consumer Court
Name of Complainant Deepti Priya
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Mam/Sir Please help me I took a loan of 19K on August 5th 2024 From Ram FinCorp and due to some medical issues i missed the due date which is 5th September 2024 and mailed them my medial reports and asked for a due date extension but these people are threatening that they will […]

Read More...

Loan fraud

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 never downloaded the app in my mobile nor I applied for any loan. Today, someone sent me the message that you have overdue amount of Rs. 2000 – along with the photo (morphed). I think my phone is hacked. This is totally fraudulent data breach. I don’t understand how my data got breached. Loan […]

Read More...

Loan fraud harassment

Posted on by Consumer Court
Name of Complainant Kaushal Baraskar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

V cash loan is a mobile based application for micro loans . The time period of the the loan is 7 days. Though some guy sent me a message on my WhatsApp with my entire contact list copied and saying if I don’t pay up within an hour they would be sending nude pics to […]

Read More...

LAZADAPP AMAZON

Posted on by Consumer Court
Name of Complainant DEEPANSHU JAIN
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LAZADAPP AMAZON app in this I receive a what’s app msg first n after that the link on telegram about completing tasks,as in 7 transactions on 18/09/24 I lost Rs 5500 LAZADAPP AMAZON was last modified: September 28th, 2024 by Consumer Court

Read More...

Kreditsathi took 40684/- from me to give the loan of amount 50000

Posted on by Consumer Court
Name of Complainant Ketan Khedekar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to lodge a complaint against Kreditsathi, from whom I sought a loan of ₹50,000. During the loan processing, they asked for ₹40,684/- as various processing and service charges. After making the payment, I was assured that the loan amount would be credited to my account shortly. However, even after several days, I […]

Read More...

Job Fraud

Posted on by Consumer Court
Name of Complainant Aman Kumar Singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir,/madam The company employee contacted with me and said that there are number of jobs for students part time so I went it recently I had done my half work and they are saying now to pay 3900 immediately otherwise they will file a case against me I requested them to give some time […]

Read More...