Complaints Regarding Cyber Crime

Loan relative issue and MPokket

Name of Complainant Khem Chandra
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

M pocket mein mere Naam se loan show kar raha hai jab ki maine mpocket se koi bhi loan nahin Liya hai Maine mpocket mein Mail kar karke koi bhi Mail ka reply nahin a raha hai aur na hi Inka koi call a raha hai main call karta hun to inko call connect nahin […]

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Mere cibil se hero fincorp company ka Account CHTTWL00100007024906 hatana h

Name of Complainant RAM CHANDRA MEENA
Date of ComplaintApril 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सेवा में श्रीमान जी से निवेदन है की मेरे सिबिल स्कोर में किसी अन्य व्यक्ति का लोन मेरी सिविल स्कोर में शो हो रहा है जिसके कारण मेरा सिविल स्कोर बहुत ही डाउन हो गया है कृपया करके मेरे सिबिल से यह अकाउंट हटवाया जाए जो मेरा अकाउंट नही है Finance company -hero fincorp Acc-CHTTWL00100007024906 […]

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Mpokket loan app

Name of Complainant Raj
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving personal loan after deduction the interest if you not pay on time they will charge very very high interest ,if you take loan 2000 they will charge 50 rupees per day , they calling daily 10 times , they calling my friends also , Mpokket loan app was last modified: April 22nd, […]

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Spam Message and harassment

Name of Complainant Akash Purohit
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Receiving A Lot of spam messages From Pinakz,Money pocket,etc spam messages that there is outstanding amount to pay. I dont even know the apps i never borrowed any kind of loan from their apps its totally fraud. And also receiving in WhatsApp from different country code. Its very difficult to handle the messages. […]

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Loan apps fraud

Name of Complainant Rohit
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3000 loan from FLEXISWIFT LOAN app but it credited 1920 rupees into my account and asked me to pay 3018 rupees after one week . I have paid the whole amount and it got updated in app also but the next day I have received some WhatsApp messages from some unknown numbers […]

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I lost 25 lakhs in sikwin gaming platform looting people

Name of Complainant Tirupati rao Bejjanki
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I lost more than 25 lakhs in sikwin gaming platform kindly help me to get back those last 6 months onwards I’m playing I lost 25 lakhs in sikwin gaming platform looting people was last modified: April 22nd, 2024 by Consumer Court

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gl-bkmalacoinx.com – Amount they are Freeze

Name of Complainant Anand Jana
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are proving 15 tasks and telling us to pay some amount in crypto coins like a trade and I am not allowed to withdraw my invested amount. Please help me on this cyber crime. They are asking to invest again and again for the full settlement when I ask for withdraw and they are […]

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Fraud loan app asking money repayment without am not taking any loans

Name of Complainant Sujatha
Date of ComplaintApril 22, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am sujatha from tamilnadu.from today onwords am receiving lot of calls and whatsapp messages from fraud loan apps like money view, money box, and FINAKS loan apps to repay the loan amount, and its overdue its affected to your cibil..i never buy any loan from any loan app… I replied to asking send proof or […]

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Fraud loan

Name of Complainant Monisha
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnot not any loan amnt from rupeehall but they are asking to pay an amnt of rs. 6000. Threatning of send my photos, phone numbers.. Please take action against them please.they send me the image will attach that Fraud loan was last modified: April 22nd, 2024 by Consumer Court

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Fraud consultant

Name of Complainant Mohit singh
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear all , mainy apni file rudraksh group mai 2022 June mai lagwai thi work visa k liy na to aaj tak visa aaya na hi Mera Paisa return dia hai .. mainy inko apna Paisa gold loan utha kr dia tha …mai hr din preshan hota hu rota hu …inky samny gidgidata hu , […]

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