Complaints Regarding Cyber Crime

I am getting calls and harassed by Happy wallet loan app

Posted on by Consumer Court
Name of Complainant Priya y
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Happy wallet loan app stating and blackmailing that they will share my some kind of photos to my contact numbers. First of all I am not aware of the any loan. They are disbursed without my permission now they are harrassing me . I am not getting any statement for loan repayment and all . […]

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App shows laon but i have taken but money never deposited in my account

Posted on by Consumer Court
Name of Complainant Anuj Shukla
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing me to pay loans which i have never taken…. App shows laon but i have taken but money never deposited in my account was last modified: July 1st, 2024 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Saurav Jyoti Nath
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s showing that i took loan from akaracpl on june 2021 and i am not paying it on time so my cibil is getting low, kindly help me to close it hence i have not taken this loan. Fraud loan was last modified: July 1st, 2024 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Sharaj
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is regarding an investment scam by Bharat Trading Yatra. Through a telegram channel, they asked me to invest 3k with them and upon adding charges after charges, they have finally cheated me out of approx. 30k. Now, they still keep saying charges after charges. Please help. Investment fraud was last modified: July 1st, 2024 […]

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Fraud Loan messages from Hassanish Loan App

Posted on by Consumer Court
Name of Complainant WAZID
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have didn’t taken any loan from Hassanish Loan app but few days earlier I got messages of fake remainder of loan repayment ,- Dear VIP customer, your promised repay time is coming soon, please repay https://rb.gy/d3xb8y by our App in time. HASSANISH Fraud Loan messages from Hassanish Loan App was last modified: July 1st, […]

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have just checked the eligibility criteria for the loan amount to apply but they themselves had taken eligible of mine and disbursed certain amount which is 3000/- and 2500/- which is not credited in my bank account. Now they are calling me on 7th June and asking me to repay the loan amount. Moreover one of the company executive called me and threatening me that if I did not repay the loan amount then he will start calling my family members and torture my all family members. And the worst thing is the executive download my wife’s photo and threatening me that he will crop my wife’s photo and upload on internet with wrong purpose which is pathetic human mentality…. The company holding my documents such as Adhar Card, Pancard, Photograph and bank details which I have uploaded in application while checking the loan eligibility criteria. I will not be responsible if the company did some financial fraud activity with huge amount.

Posted on by Consumer Court
Name of Complainant Himanshu Turkar
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have just checked the eligibility criteria for the loan amount to apply but they themselves had taken eligible of mine and disbursed certain amount which is 3000/- and 2500/- which is not credited in my bank account. Now they are calling me on 7th June and asking me to repay the loan amount. Moreover one […]

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Deposit not receive

Posted on by Consumer Court
Name of Complainant Sano
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deposit not receive I’d number. 5535819 Order number. p2024061608043551272388 Utr number. 453478697801 Upi id. 8968927397@sbi Amount. 10.000 Deposit not receive was last modified: July 1st, 2024 by Consumer Court

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