Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Santosh Pralhad Aghav
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i havent taken any loan from the Kreditcow company but receiving messages to repay the amount. Please take an action against this fraud company. Loan fraud was last modified: September 1st, 2024 by Consumer Court

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Kredito 24

Name of Complainant SHABANA BANU
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I’m extremely sorry for delayed in payment I’m not well so I text u pls kindly give some 20 days time to repay the due amount pls I kindly request Kredito 24 was last modified: September 1st, 2024 by Consumer Court

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Kusog pera has really high interest .loan amount is as twice as the interesst

Name of Complainant Fredalyn dulnuan
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

High interest threatening texts and calls.accessing your phonebooks and calling your friends Kusog pera has really high interest .loan amount is as twice as the interesst was last modified: September 1st, 2024 by Consumer Court

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Khelo24bet policy betrayal

Name of Complainant Chewang
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 22nd of August I have deposited an amount of 31500 inr and i withdraw the exact amount and haven’t received any update on the bank nor the website they have blocked my account of website and i haven’t received my money yet. Khelo24bet policy betrayal was last modified: September 1st, 2024 by Consumer Court

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Mere sath Nithin kumar ne fraud Kiya hai mere sare paise loot liya isne

Name of Complainant Wajahath
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nithin kumar ne investment karo bolke bola thodi hi der me profit hota bolke bola mujhe but 24 hours se srif Nithin kumar ne mere pas se srif paise mangaye hai or bolta gaaya 5 min me withdrawal hoga 5 min me hoga Mere sath Nithin kumar ne fraud Kiya hai mere sare paise loot […]

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Money fraud

Name of Complainant Bharat rankawat
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited amount of 2000 rupees in 1xbet through UPI QR mode on 24 August 2024 1 AM .. and amount not deposited in my gaming account yet.. after 24 hours there customer support executive says money is held by your bank But I confirm from my bank they don’t held my payment Kindly […]

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Instanova loan

Name of Complainant seema singh
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from instanova ..of 2600… And ye log 15 din me 4000 rupees maag rhe hai…and mujhe calls MSG krke pareshan kar rhe hai….mere contacts and mere Ghar walo ko bhi calls krke pareshan kar rhe hai…….. Mentally harass kar rhe h ye log…..and jyada peso ki demand kar rhe hai Instanova loan […]

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Incorrect loan showing under my name

Name of Complainant Nisha Chowdhary
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan amount of 20650 is showing under my name which has not been taken by me. This has hampered my CIBIL SCORE. Please remove this from my name. Will also file an official complaint with police. Incorrect loan showing under my name was last modified: September 1st, 2024 by Consumer Court

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Illegal access/Violation of data privacy by Creditable Lending Corporation (EsayPeso)

Name of Complainant Lerma M.
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ang EasyPeso ay nagpapadala ng mga mensaheng may pambabanta na kanilang gagamitin ang mga contacts ko at mga picture ko para ipost sa social media. Illegal access/Violation of data privacy by Creditable Lending Corporation (EsayPeso) was last modified: September 1st, 2024 by Consumer Court

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