Complaints Regarding Cyber Crime

Smart wallet loan app

Name of Complainant Sravanthy
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I repaid the loan but multiple calls are received and harassing me by sending morphed pictures to the people of my contact list. Also multiple repayment for one loan received and it refresh every 7 days and shows a overdue every time asking for repayment all the time. Also the payment t is being done […]

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Smart wallet loan app

Name of Complainant Sravanthy
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The taken loan is repaid but it still shows overdue and receiving fake calls with abusive notes. And they frighten by saying calling to your contacts or will post abusive pictures to your contact list. Even though the amount paid multiple times stil they say the same Smart wallet loan app was last modified: April […]

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Pik collection fraud

Name of Complainant Rehan Mulla
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I buy 2 sets of necklaces of 1496 rs from pik collection. They send me wrong item and also very cheap necklaces. I messaged them but not get any reply. I send emails. Call them. What’s them but not get any reply. Pik collection fraud was last modified: April 16th, 2024 by Consumer Court

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Part time job offers uses Ebay platform to trick people to earn money from task amd encourage you to make prepaid task to invest money but scam

Name of Complainant K
Date of ComplaintApril 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They use viber to message you at first. Aisha” HR from digital markering “Intero Digital” who is looking for part time or freelancers who randomly message on viber saying she got my number on jobstreet. They introduce to be platform focus on increasing merchants product visibility on Ebay by clicking add to list. I was […]

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Online payment fraud

Name of Complainant Aakash Singh negi
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m aakash singh negi. I have to registered my complaint in urgent basis, I need your help. Before some days, I was just trying for loan on speed loan application, but my profile has been rejected on it. Now, speed loan collection department is continuously calling and saying that payment your loan , this is […]

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LOAN FRAUD

Name of Complainant RADHIKA
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied loan in instamoney which i have received in my whatsapp for pre approved loan. They have taken processing fee and e Nach Mandate also successfully for 15000. 3 times it is showing auto debit failed again pls attempt. but 3 times also it is successfully completed. I haver register a compliant mail […]

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Loan app is fake I didn’t receive any loan and now he is blackmailing me

Name of Complainant Moulik Dhuppad
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent taken any loan but the loan guy is blackmailing me Loan app is fake I didn’t receive any loan and now he is blackmailing me was last modified: April 16th, 2024 by Consumer Court

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Looting money from innocent people

Name of Complainant Unique
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir this is the number of Gus who has messaged me on WhatsApp and told me that I have to subscribe 3 YouTube channel for this he will pay me to 117 rupees I have subscribed those three channel when I ask for salary then they told me that you have to do prepaid […]

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