Complaints Regarding Cyber Crime

Fraud Loan messages from Hassanish Loan App

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.

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

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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Fraud on Crypto currency

Name of Complainant Sagar Mali
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 paid 2000 Rs. through Phonepay using their Qr code. They asked me to pay transfer fee of 6000 rps. Within next few minutes i was asked to pay 12000 rps as Gst on transaction. Even after this they asked to pay to continue with refund which i did not pay and hence forth they […]

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Loan App named CreditChakr harassing me to pay an amount out of nowhere

Name of Complainant Hritvij Yadav
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

Loan App named CreditChakr whatsapp messaged me to pay an amount of Rs. 1006 out of nowhere. I never signed up for their loan, Never borrowed any amount, never visited their website or anything. They sent me my aadhar card details and my contact details and threatned me to pay. Loan App named CreditChakr harassing […]

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Fake job

Name of Complainant Priya
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 got a message from company named universal work pvt ltd. As I was searching for job I have applied in few website for online work from home jobs. They said, have to complete 700 forms in 6 days if you cannot complete id will be deactivated completely and if you want to continue further […]

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Telegram and whatsapp

Name of Complainant Ankita
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 just joined watsapp work from home he told to pay 1000 then credit 1300 after 2000, 3600,36500 like that loss so much of amount Loss my money kindly recovery now my current situation zero balance was last modified: May 6th, 2024 by Consumer Court Telegram and whatsapp was last modified: July 1st, 2024 by […]

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