Complaints Regarding Cyber Crime

Loan repayment date was changed

Name of Complainant M.vinoda
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

Sir I am apply for the loan in app but the emi date was show in applying time is next month 20 th and after 7 days they putting message to me to pay the amount now . Loan repayment date was changed was last modified: July 1st, 2024 by Consumer Court

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Loan repayment date was changed

Name of Complainant M.vinodha
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

sir,the app guys put 3000 rupees in my account without permission and are demanding 5000 rupees within Loan repayment date was changed was last modified: July 1st, 2024 by Consumer Court

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Fraud call from FedEx and Mubai police

Name of Complainant RATHEESH KARINTHA
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

Fraud call from+918007503667, FedEx and informed about one shipment sent to Taiwan using my Name and contact number.. After that they connected to some fraud cop stating that Mumai police were asking about an illegal consignment sending to Taiwan address and the receiver address is 112/3, San bei road Tai Pai city Taiwan 104001. PARCEL […]

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Fake loan

Name of Complainant Shivam Pandey
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 give money .. I didn’t even taken any kind of loan amount And due to I allow the contacts list I got stuck by my all contact details to the fraud person I didn’t apply for a loan in karta app but they are asking me for money to return […]

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Universal Works Pvt Ltd SCAM

Name of Complainant Simran
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

The above mentioned company contacted me for a freelancing work opportunity. They asked me to pay Rs 28,000 for registration, as a refundable security deposit , which I paid. After I completed the work, they rejected to pay my 28,000 back, and also did not pay the job money back. Phone numbers of the scammers: […]

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Loan harassment

Name of Complainant Mendi Ajith bhaskar
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

Hugo loan app agent calling me and harrasing and torcher me if incase if u not pay the money will send u r nude photos to all u r contacts list and they also send the harrasing photos to alla my contacts plsss help me 🙏🙏🙏🙏 Loan harassment was last modified: July 1st, 2024 by […]

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Instagram user Richest shanaya have cheated me with my money

Name of Complainant Archanaa.M
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

She was the trader and asked me to invest 1500 rupees but after investing she asked me for more money and atlast she blocked me with my amount of 42,000. Instagram user Richest shanaya have cheated me with my money was last modified: July 1st, 2024 by Consumer Court

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Fraudulent transaction on credit card

Name of Complainant Susheela Dabla
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

Fraudulent transaction on indusbank credit card worth rs 11,988 -/- dated 18/6/24 wrongly charged on the credit card please resolve this asap Fraudulent transaction on credit card was last modified: July 1st, 2024 by Consumer Court

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