Complaints Regarding Cyber Crime

Loan Repayment spam messgaes in whatsapp

Posted on by Consumer Court
Name of Complainant Arun Mundrathi
Date of ComplaintApril 26, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was soem how opened the global Credit application by mistake and suddenly it shows i have a loan and its under approval of 17k with 3 5k loans and 1 2k loan..and it says 3200 for every 5k loan…which has to be repayed in a week and i did not get any money and […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Arindam Ghosal
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to an emergency, I applied for a 7 days tenure short loan from “Vcash” regardless of high rate of interest. I already repaid the loan within time. However, they did not updated my payment and harassing me for repaying the loan amount again. Loan Fraud was last modified: April 26th, 2024 by Consumer Court

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Loan app harassment

Posted on by Consumer Court
Name of Complainant Hvssrakesh
Date of ComplaintApril 26, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan app harassment to me and my family send nude photos to all my family group and harassment my family sir plz take action on than sir Loan app harassment was last modified: April 26th, 2024 by Consumer Court

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I lost 210000 from my account and giving complaint against of company matrix Bricks

Posted on by Consumer Court
Name of Complainant Shrinivasa k s
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Matrix Bricks is the company is fake and ordering commission and providing 21 task and collecting 2000, 5000, 30000, 50000 and giving task again and provoking to invest more and finally once they received the payment will freeze the amount toninable to withdrawal. I lost 210000 from my account and giving complaint against of company […]

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Online fraud Global India

Posted on by Consumer Court
Name of Complainant Amit Gupta
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they created telegram group with 222 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

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Online scam

Posted on by Consumer Court
Name of Complainant Gitesh Rajeshkumar Soni
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am been scammed by telegram channel providing task ! They told to perform wefare task on which they initially ask for 5000/- then show profit on platform then again ask for 30000/- again show profit and total Balance 55500/- Then again ask 90000/- for final task as I denined they are not providing my […]

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I Complaint of fake loan app messages daily from Kredit cow

Posted on by Consumer Court
Name of Complainant paulraj
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredit cow sends me message from past 15 days to repayment but I didn’t apply or received any kind of loan from them. please save my banking account & fix my issues. I Complaint of fake loan app messages daily from Kredit cow was last modified: April 26th, 2024 by Consumer Court

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https://da1as.top(C-finance)

Posted on by Consumer Court
Name of Complainant Rehana
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Rehana: By 25 April,24 I got a part-time job offer on digital marketing. Initially they gave job on rating and subscribe YouTube page. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested […]

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Gene Pocket loan App

Posted on by Consumer Court
Name of Complainant Shaik shareefuddin
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not installed and applied for loan in app but they are calling me continuously and harassing me to pay the amount, and i am receiving messages from number +959958737234. Gene Pocket loan App was last modified: April 26th, 2024 by Consumer Court

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