Complaints Regarding Cyber Crime

My loan has been fully paid

Name of Complainant Rajnish Kumar
Date of ComplaintJune 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from Cash assist app. I paid my full amount.but still I am getting message from someone to viral my nude pic & Asking 3000. I am totally broken. It’s totally bad experience with you & harassing me My loan has been fully paid was last modified: June 25th, 2024 by Consumer […]

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Learn n earn scam

Name of Complainant Sunayana
Date of ComplaintJune 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m searching for job in online. Then one person contacted me and asked are looking for jobs then I said yes. At registration time they said no need to pay any money that’s why I registered and I uploaded my aadhar, signature,and photo now they are asking money if not then they fill file a […]

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App showing loan is successful but not received money in account

Name of Complainant Mahendra Paikra
Date of ComplaintJune 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for the loan , but not received the payment in registered bank account , hence it is showing to pay the amount due in 7 days App showing loan is successful but not received money in account was last modified: June 25th, 2024 by Consumer Court

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Account closed without any confirmation

Name of Complainant Mummidi dheeraj
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Daily I’m sending all the documents they have asked for number of times but still they are delaying the verification process. They closed my account without even getting a confirmation from my end and despite number of mails I’m sending them they simply are replying that they haven’t received documents from their end. Sometimes they […]

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Winmoney withdrawal problem

Name of Complainant Nv
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am unable to withdraw money from my winmoney account. These people are fraud and they 20k rs of mine. Pls take appropriate action against them and help me refund my money Winmoney withdrawal problem was last modified: June 24th, 2024 by Consumer Court

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i have not applied for a loan i was checking loan eligibility.

Name of Complainant Arvin Clifford
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not applied for a loan i was checking loan eligibility. but the loan is credited 1680 against 2800 rs for 7 days which i have not applied but now the people fro Srilanka with the mobile +94 76 075 2453 and +94 77 401 4323 are harrasing me and forcing me to repay […]

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Broton Technology form filling fraud!!!!!

Name of Complainant Ritika Sandalwar
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message on whatsapp of work from home. Where I have to fill 400 forms in 4 days with 90% of accuracy. Also I cannot quit the project in between. I asked them that should I have to pay any amount ( I asked because recently I received many work from home jobs that […]

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Hugo loan app

Name of Complainant Hima Bindhu
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually By scrolling reels in Instagram. I have some ads just by mistake I click it. Hugo app was downloaded. I don’t know about the app 7days loan. But I just try to check my eligibility. But they credited me 2275 rupees. After that I just search about the app . Then I know that […]

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Muthootnan finance gold loan

Name of Complainant Sanjay Barman
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am never taken any loan with Muthootnan. But cibil score app showing 2 loan credit automatic loan. Please help me Muthootnan finance gold loan was last modified: June 24th, 2024 by Consumer Court

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Withdrawal problem

Name of Complainant Rakesh A
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 91 club account being restricted to withdrawals For that customer care was told me that I have to deposit 13k to remove the restriction After that I have to deposit 26k because 13k means only betting restriction removed and if I deposited 26k then I can withdraw all my funds ds but even after […]

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