Complaints Regarding Cyber Crime

Loan repayment threat which I never took

Name of Complainant Andrew
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lately, I’ve been receiving so many threat messages everyday to pay an overdue loan which I never took, threatening me now and then. I don’t really understand what this is. I’ve been reporting and blocking them yet they would always hit me up with so many new numbers threatening me with the same messages of […]

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Karta loan fraud

Name of Complainant Vignesh
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today (26-03-2024) I received message from an unknown number stating that i have talen loan from (Karta Loan) and asking me to repay it . But i havent received any of the amount from them and they started to harrass me by having my photogragh and mentioned that they have hacked my mobile and shared […]

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I did not take any loan but msg will coming 5times more

Name of Complainant Ari sundar
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

⭐🌞🌈❗️Important notice from the official❗️ ❗️Please pay attention❗️ Hello dear customer, your *MoneyBox* loan is due today, Please pay on time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment score will help you get larger loan amounts and better deals. Now we are only kindly contacting you, without notifying […]

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Harassment

Name of Complainant Shreya sinvh
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not took any loan from this company, my phone got lost and sim was used and even bank account was hacked and I have reported this on cyber crime. Your team is harassing me and it is giving suicidal thoughts Harassment was last modified: March 26th, 2024 by Consumer Court

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Harassing tru text and call

Name of Complainant EMERICO PALERMO BANAAG
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They keep calling me and my mother and son and keep on harrassing us for no reason.. I had already settled my payments last march 26 but they keep on calling and harassing my emergency contacts.. Harassing tru text and call was last modified: March 26th, 2024 by Consumer Court

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Harassment

Name of Complainant Kajalgoswami
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I mistakenly download ocena credit app they credit 3300 3300 and 2100 and 2100 in my acco total 10800 now asking 18000 in return and I paid too but they didn’t update it and blackmailing me that they will send my nude pics to my contacts . Harassment was last modified: March 26th, 2024 by […]

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Frauds loan overdue payment messages sent on whatsapp

Name of Complainant Ayan Saiyad
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

🌝🎊Dear Sir/Madam, I am from the collection team of Money Poket. We are sorry, your loan is overdue and we have to take measures to limit your further proceedings accordingly. We will then contact the person in charge of your establishment or your friend. If you wish to recover your losses, please pay immediately the […]

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Fraud loan app. (Loan4you)

Name of Complainant Angutovi
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They never gave meant loan and now they are texting me blackmail me trying to collect money from me.. They are making fake sexual video of my photo to blackmail me Fraud loan app. (Loan4you) was last modified: March 26th, 2024 by Consumer Court

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Financial Fraud

Name of Complainant Kumaraguru
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I got whatsapp message from (+92 334 6679994) asking pay money if not they will send unwanted messages about to my contacts. This person don’t no what amount I need no idea about the app. But he forcing to pay money. Kindly block the number. Pls need you help every week I am […]

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