Complaints Regarding Cyber Crime

Fake Gold Loan – Muthootnan

Name of Complainant SATHYA 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

I am Sathya Sathish Kumar. I have not taken any loan from Muthootnan, but its showing outstanding of Rs.7000 while checking cibil score. How can without my knowledge they can take a loan without my approval. Kindly help me in rectifying this issue. Fake Gold Loan – Muthootnan was last modified: April 26th, 2024 by […]

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Debit order

Name of Complainant Ryan Clement Daames
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

Hi I’m Ryan Clement Daames, DailaGuard is taking from my Capitec Bank, but I have nothing from them. Why they deduct money from my Account while they did not send me there product until now. Debit order was last modified: April 26th, 2024 by Consumer Court

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Complaint about loan app

Name of Complainant Saurav Kumar
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

मेरा नाम सौरव कुमार है मैं दिल्ली में रहता हूं मुझे कुछ पैसे की जरूरत थी मैंने एक लोन ऐप पर लोन के लिए 3500 रुपये अप्लाई किया, गलती से मेरे से 2 लोन पर क्लिक हो गई वहां कोई विकल्प या सेटिंग नहीं थी जिसे मैं एक लोन को कैंसिल कर सकता था, या […]

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Fraud message

Name of Complainant Jeethan Rithesh Nazareth
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

Dear user, the system shows that your Money view loan is due today. Please repay on time before 7pm today. If you do not pay, we will follow the process to begin contacting your family. Your family has not been contacted yet, please pay promptly. ! After payment, please upload the 12-digit UTR code, otherwise […]

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Fraud loan app

Name of Complainant Akash Paral
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

Mb loan and tap money continuously calling and harassment but they send me only 4000 and asking 30000 repayment I don’t apply any loan they credit directly my bank account and calling my contact number send nude photos and blackmailing imideatly payment otherwise your nude photos viral all over India please help sir Jo no […]

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Withdrawal

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

I withdrawal from dafabet on 16/04/2024 11:41:33pm amount 50,000 9days completed but not received customer care is not responding clearly username:NAYAKAL Withdrawal was last modified: April 25th, 2024 by Consumer Court

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Withdraw problem

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

i deposited 5000 rupees in 1win wallet and i fully utilise all money and now i have ₹20,000 in my wallet and i want to withdraw my money in my bank account. And in my bank account my name is only Abhishek and in withdrawal option they ask surname. now what i can do ? […]

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