Complaints Regarding Cyber Crime

7 Day Loan App Fraud

Name of Complainant Kabilan Arjunan
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/ Mam., i have got sum of Rs, 53000/- got credited from a 7 day loan app named tap money which was not applied or requested by me. i got a call from a person on last Wednesday stating that i don’t want to pay any money. now they are demanding more money and […]

Read More...

Brief

Name of Complainant Patel divyeshkumar ambalal
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine quick cash application se loan try Kiya Tha.. Usme salary loan app se request mili thi 3000 loan ki ..but vo loan Muje provide nahi ki gayi aur support me Maine mail dala to vo log bol Rahe he ki hamne 1800 ki loan aapke account me transfer Kar di Hai…Maine unko 4 din […]

Read More...

Custosay

Name of Complainant Dalip Kumar
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Binance company created an account for me with their bank account details. They took money from me in their different accounts a d credited to my custosay account and now have frozen my account with 60080/-and demand more money. Please help me to withdrawal amount for me. Custosay was last modified: July 22nd, 2024 by […]

Read More...

Death threats and harassments of online loan agents of CASH NI JUAN – online lending app in google play store

Name of Complainant JOMAR LIM
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ONLINE LOAN SHARK -CASH NI JUAN, sending death threats Online loan agents of cash ni Juan are sending death threats and malicious messages to their clients as their unfair collection practices with more that 30% interests. victims are bombarded with harassments over text messages using different mobile numbers including their references and relatives. they post […]

Read More...

Didn’t apply for loan but still they process my laon file

Name of Complainant Kiran uttam warungase
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed gene app in my phone I register for a loan after that they rejected my file I then I uninstall that app but they directly transfer money to my account without my permission and after that I mail them I don’t want your loan so please take ot back or other wise I’m […]

Read More...

Fraud in the name of loan

Name of Complainant Victim
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are doing fraud to everyone who are going to check loan eligibilty on there app, they show 3000 and 2500 loan disburse but that didn’t come to anyone account Fraud in the name of loan was last modified: July 22nd, 2024 by Consumer Court

Read More...

Getting fraud from Avisa finance pvt ltd company

Name of Complainant Deepika Negi
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently installed an app called QuickCash to check the loan details, such as the amount they offer and the repayment duration. I filled in my details but did not approve the payment to confirm if I wanted the loan or not. Despite this, the money was deposited into my account without my approval. After […]

Read More...

Money not withdraw

Name of Complainant Sania Kurian
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I first invest a RS 3000 then in boing software then they asked to recharge 15000 but my money not received yet so plsss do something Money not withdraw was last modified: July 22nd, 2024 by Consumer Court

Read More...