Complaints Regarding Cyber Crime

Bharat Loan App

Posted on by Consumer Court
Name of Complainant Rohit Omprakash Singh
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, I had taken a loan from the loan app of amount 10k and now if in case I had lost my job and financial issues are many so how will I make the repayment for it, they have started harassing me and threatening me for the payment if I don’t do the payment, […]

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Fraud case

Posted on by Consumer Court
Name of Complainant Seema Devi
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier Mira Kaur told me that I deposited Rs 7000 and then said that after 2-3hrs I messaged her to make a message and then she said that due to security reason she will pay 15%. Fraud case was last modified: August 6th, 2024 by Consumer Court

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Harassment call and message

Posted on by Consumer Court
Name of Complainant Angel
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied 9000 from gene pocket loan app and 5400 distributed 7-8-2024 is my due date but I got call and they were threatening me upload my private photo and contact my family please look into that how can they disclose my private information to such scammers I hope no one can get into situation […]

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Fake loan by wealthsnap

Posted on by Consumer Court
Name of Complainant Sumit Singh
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I,took a loan in Wealth Snap, and even though I paid, Agents are calling back and back harassing and blackmailing for money more to pay again and again even though closed. Fake loan by wealthsnap was last modified: August 6th, 2024 by Consumer Court

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Didn’t take any loan but asking for repay

Posted on by Consumer Court
Name of Complainant Riddhi Indoria
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking any loan from money pocket but asking me to repay Didn’t take any loan but asking for repay was last modified: August 6th, 2024 by Consumer Court

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Funinxchange — Deposited my money not added to funinxchange they scammed me

Posted on by Consumer Court
Name of Complainant Jaishankar
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This funinxchange site is not safe they are holding my payment past 13 days and not giving how much I requested but their says only wait sir iam transfer to concerns deportment Same reason repat any time but not settlealso no is there to take care this is not first time many time they did […]

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Quick cash loan app

Posted on by Consumer Court
Name of Complainant Smita Kokani
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just download the app and got with details . within 1 days the person called me and start asking for money. I just told him that I will give but he started to givening badwords.and shared face edit photo with some nude couple body that photo he shared with my family members. It’s just a […]

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Damage product Folix feb shopping

Posted on by Consumer Court
Name of Complainant Preeti
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Damage product hai jo mangaya tha woh nahi aaya uski Badli purani fati Hui Sadi bheji hai aur payment cash on delivery tha aur Sadi pura purana pehna hua Sadi hai please refund my money and take this order Maine online number nikal kar call bhi kiya tha kam kar rahe the ki aap aap […]

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withdrew problem

Posted on by Consumer Court
Name of Complainant Rajul Marko
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud is happening on direct win website. It gives Rs 50 bonus on first sign up. The minimum withdrawal on this website is Rs 300. If you want to make a withdrawal, it will first ask you to recharge Rs 200 and now when you recharge and withdraw, it puts it in pending. There is […]

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Wealthsnap , Quickmoney app Harassment…

Posted on by Consumer Court
Name of Complainant Sandeep Rana
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting call from quick money app and wealthsnap continuously by saying return our money or will put your familys member nude picture to your relative mostly the mobile no is coming from Pakistan code +92…I havent applied for loans just install to check for the loan amount and submitted my documents when […]

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