Complaints Regarding Cyber Crime

Loan cheating

Name of Complainant Venkadesan
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

From super wallet loan app ,not received any amount ,bit regularly call to me and contacts ,where is office I don’t know ,he putring sex photos to whatsup no Loan cheating was last modified: August 5th, 2024 by Consumer Court

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I never applied for a MUTHOOTNAN loan from my side still i can see in my cibil report the loan from MUTHOOTNAN please investigate this as it will defect my cibil badly in future .

Name of Complainant Sinush
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 never applied for a MUTHOOTNAN gold loan from my side still i can see in my cibil report two gold loan from MUTHOOTNAN on 21/2/2021 and one is 24/12/2021 please investigate this as it will defect my cibil badly in future . I never applied for a MUTHOOTNAN loan from my side still i […]

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I have applied on loan app called tap money but it shows to repay

Name of Complainant Sachin Chandran
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

On Thursday August 1 2024, I have some financial issue and so i searched through Instagram. I saw a loan appa called tap money and I went into the app. I entered all the information for loan processing but it shows very low loan amount for 2,800 that I don’t want. So i log out […]

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i have apply for loan but did not get money i my account

Name of Complainant UDATALA VINAY
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

apply for loan but did not get a loan and ask for 7 days repay option and apply 5000 but did not get money in my account pls help i have apply for loan but did not get money i my account was last modified: August 5th, 2024 by Consumer Court

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I have a loan i pcfin cease terminated bank i want to clear my overdue but how can i pay there is no repayment options

Name of Complainant Tekmal Jagadaiah
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

Dear sir/madam I have a loan i pcfin cease terminated bank i want to clear my overdue but how can i pay there is no repayment options that overdue is impacting on my cibil as loan rejection. There is no responce from cibil and RBI also how can i pay now. I am requesting you […]

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Harassment and threats

Name of Complainant Nica
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

Sending me à texts even email that full of harassment words. And even saying that they’re going to post my picture and ID. And going to send it to ẩn attorney. It’s not even my due date but they’re already sending me harassing words and threats even saying that they’re going to contact my family, […]

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Google global working group

Name of Complainant Nagraj
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 got link on WhatsApp and then add me in telegram group.they send me link and put a review and he give 50rs per review. After that he give one task that task was 2000. I paid that amount got 2800 refund and added to 5000 rupees task i paid 5000 completed the task and […]

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Getting fake spam messages

Name of Complainant Anushka Sarkar
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

Getting loan scammer messages in WhatsApp and text stating loan due pending whereas I haven’t taken any loan even Getting fake spam messages was last modified: August 5th, 2024 by Consumer Court

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Fraud Website- Fashion Station

Name of Complainant Arshi
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

Its been 4 months since I placed two prepaid from Fashion station website. The orders were neither shipped nor refunded. After chasing the customer support for months via whatsapp and email, fashion station just cancelled the orders but didn’t issue any refund. Again I had to chase the customer executive for refund but I have […]

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Fraud/ Money scam by investing us into crypto currency stock market websites

Name of Complainant James
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

BLG2022.COM is a website/ company from Wazrix operating from telegram app alluring us with money by investing us into stock markets website links like blg2022.com and once we invest money into that website account they’ll make sure we get marginal profits one or two trades, on the third trade they’ll force us to invest, if […]

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