Complaints Regarding Cyber Crime

Fraud loan app

Name of Complainant Kushal sharma
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear concern 1 St time we have taken loan from instant lon app as per someone’s advice without knowing the details later we got to know that that is fake and fraud they have auto credited the amounts into our banks after repaying 1 St loan and closed after they credited started harassment in WhatsApp […]

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Fraud BTC/USD

Name of Complainant SAUBHAGYA SRIVASTAV
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some groups are running in telegram with the name of LinkedIn idea 2024 group 380th , were one receptionist here profile is https://t.me/Darshana25417 she was give me some task and told me give rating review 5 start and she share the list of the hotel’s and per review get 50 rupees after that they share […]

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Financial Fraud in the name of trading bitcoin

Name of Complainant Arshid Ahmad
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These persons have looted my 2.50 lakh rupees in the name of trading. Ragni and pritam Patel Financial Fraud in the name of trading bitcoin was last modified: May 28th, 2024 by Consumer Court

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Cyber crime

Name of Complainant Chandan
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ReaLoantecstation pvt ltd is giving me a call and sms that pay money that I have taken from as loan. Which I have not taken. Please help me Cyber crime was last modified: May 28th, 2024 by Consumer Court

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Creditquickcheck app.

Name of Complainant Vishnu Verma
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app pretense to be a cibil score checking app but after completing the necessary details they without confirmation issue a minimum loan to me and asking to pay the loan with interest within 7 days.And continously sending WhatsApp message and threatening if not paid they will send my morphed pics to all my contacts […]

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Blackmailing from loan app

Name of Complainant Manoj Kumar dama
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blink loan is blackmailing me asking for money and saying that they will share pic of mine to the contacts Blackmailing from loan app was last modified: May 28th, 2024 by Consumer Court

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After investing 1000₹ I cannot withdraw my money since it’s in frozen. I think it’s a cyber crime. Please help me, by any means and return my money. I Will be very grateful to the one who return my money. I can’t withdraw my money

Name of Complainant Rudra
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I think it is fraud I have all details about it and I have chats also contact me for more info I think all platforms are not safe After investing 1000₹ I cannot withdraw my money since it’s in frozen. I think it’s a cyber crime. Please help me, by any means and return my […]

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Harassment calls from Bajaj finance recovery agents for repayment of a fraud loan which was not taken on the first place.

Name of Complainant Tanushree Rath
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My husband had taken a consumer durable loan from Bajaj finance for an amount of rs 46000 in 2015. The emi for this loan was paid perfectly on time and this loan stands closed in 2016 in the cibil report. The problem is another fraud loan of rs 77705 is lingering in his name till […]

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Threat message

Name of Complainant Vijay
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message regarding loan , your promised repay time is coming soon, please repay https://bit.ly/4bjB67B by our App in time. REALONETECSTATIONC .which I haven’t applied and I don’t know this one they are constantly sending messages to pay the loan Please kindly take necessary action required Threat message was last modified: May 27th, […]

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