Complaints Regarding Cyber Crime

Misbehave by Lendplus finance company

Posted on by Consumer Court
Name of Complainant SHIV MOHAN TIWARI
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , Lendplus , may be an unregistered NBFC provide loans in very high ROI and if due to some reason we are unable to pay this high charged amount they behave like a goondas and send messages and make phone calls frequently , and threat in many way , pleasr take strict actin this […]

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Amazon

Posted on by Consumer Court
Name of Complainant Mehnaz Ismail
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i was scrolling the Instagram suddenly i got an Amazon part time job on my display & i just click on it they i got a Amazon receptionist number she guided for the website & told me i have to do some task completion work so that i will get an side income source […]

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Mira Kaur fraud trader

Posted on by Consumer Court
Name of Complainant Yogesh Sharma
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave rs 6990/- on 28/06/24 to her account details sent by her.and she said after 4hours she will pay with profit rs153784/-. But after 2 hours she said your account is blocked and is demanding verification charges of rs23067.60, I told her idont have that much money.please deduct from my profit.she refused and now […]

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Getting harassment call from fake loan

Posted on by Consumer Court
Name of Complainant Karthick
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I touched an link and I entered OTP suddenly my mobile hacked by wealth snap loan and they asking to pay the money they are send wrong information to my contact list and morphing my photo Getting harassment call from fake loan was last modified: July 4th, 2024 by Consumer Court

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Complaint about Threatening for loan recovery by lendingplus

Posted on by Consumer Court
Name of Complainant SHIV MOHAN TIWARI
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , In a high emergency i took a digital loan of 11000/- from lendingplus finance company , i think this is a non registered finance company , firstly they said there is no need need to pay any extra charge or interest for first loan , but on due date the portal shown […]

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Money frauds

Posted on by Consumer Court
Name of Complainant Yadavally Rajendra Prasad
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lossed my 41,000/- rupees of money in Phillipines ETC app by Telegram frauds, In 19, April 2024. Iam invested 31,800/- and my profit is 10K, totally 41,000/- those telegram users are cheated to me in cyber crime those proofs of users names are Receptionist:Ananya, Guider:Justin Trudeau, Activity Manager:Ms. kavitha, Customer care:Reyy. And iam […]

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Online loan app fraud

Posted on by Consumer Court
Name of Complainant Nagaraja s
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I got call from unknown person he told you have to re pay your loan I asked I didn’t take any loan from you later he told check your bank statement I do many transactions I don’t no when amount is credited I have paid him the money once 2000 he as credited I […]

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a rupees of 199 deducted from my bank account without any otp by amazon

Posted on by Consumer Court
Name of Complainant G BHABANI REDDY
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 7th July 2024 I got a message that.. amazon have dedicated a amount of 199 rupees from my bank account without any otp . I hv given the transaction message below … Dear Customer, transaction number 418516595514 for Rs.199.00 by SBI Debit Card X1413 done at 89051880 on 03Jul24 at 21:48:03. Your updated available […]

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karta loan app fraud

Posted on by Consumer Court
Name of Complainant nitin sinha
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta app is asking for refund of 4000 which i havent taken they took all my contact details, pan card, adhaar card and now sending my morphed pics in nude to my friends and family members karta loan app fraud was last modified: July 4th, 2024 by Consumer Court

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