Complaints Regarding Cyber Crime

Sending recovery message of loan which not taken me

Posted on by Consumer Court
Name of Complainant Subhash kashikedar
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Akara capital is send me message me on what’s like I have loan by akara capital. But till now I don’t have any loan.on my aaccount this is really distrubing me sending message like that Sending recovery message of loan which not taken me was last modified: March 16th, 2024 by Consumer Court

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Regarding Instant Loan Fraud and Harassment

Posted on by Consumer Court
Name of Complainant BHUSHAN
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to rais complaint against this company they having mobile app on ios and andriod both. They give you loan in 10min but takes highest service fees and gst. E.G they give 15000 loan but amount received in your account ony rs. 8850 and rs. 6000 service fees & rs. 150 interest for 6 […]

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FAKE LOAN FROM MUTHOOTNAN

Posted on by Consumer Court
Name of Complainant Tayade Bhushan prakash
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from muthootnan finance company but it show my cibil score statement and my cibil score is down FAKE LOAN FROM MUTHOOTNAN was last modified: March 16th, 2024 by Consumer Court

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Unknown loan from poonafin showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Sushmitha
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan from POONAFIN. but its showing in my cibil, how is that possible. I don’t even download the app iam un aware and its showing credited amount and balance aswell. Unknown loan from poonafin showing in my CIBIL was last modified: March 16th, 2024 by Consumer Court

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Quick cash loan app fraud

Posted on by Consumer Court
Name of Complainant Surya
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app default download in my phone and amount have been credited to my account and after sometime I am getting continuous call from all countries starting +96,+97,+354 code and they are asking me to repay the amount or they will send my data to my relatives and photos they are threatening continuous for 3 […]

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POONAFIN

Posted on by Consumer Court
Name of Complainant Balakrishnan.
Date of ComplaintMarch 16, 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 POONAFIN but it’s showing that i took loan from them and my CIBIL is also decreased. Please help us regarding this problem. POONAFIN was last modified: March 16th, 2024 by Consumer Court

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Online cyber Financial fraud

Posted on by Consumer Court
Name of Complainant Mukesh kumar bhardwaj
Date of ComplaintMarch 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 to inform you that there occurs an online fraud of Rs 20360/- through my credit card of icici bank dated 18/04/2022 out of amount of Rs 9999/- has been used through your aeronfly international pvt ltd platform. after complaining to icici bank customer care, i will got a refund of Rs […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Vikas Singh shekhawat
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received WhatsApp message to earn money But i got trapped i spend 88000 now they are not giving me back Please help me Online fraud was last modified: March 16th, 2024 by Consumer Court

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Numbersnest asking money & he is blackmailing they making nude pics and telling to me he they will share pics to contact number they have my all content number

Posted on by Consumer Court
Name of Complainant imran Noor Ahmed Khan
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Numbersnest asking money & he is blackmailing they making nude pics and telling to me he they will share pics to contact number they have my all content number I didn’t take money from numbersnest.please take action as soon as possible this is number I receiving massage +923495020282 Numbersnest asking money & he is blackmailing […]

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Indpe app (Prayag Infotech) is a fraud

Posted on by Consumer Court
Name of Complainant Om Jaiswal
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraudulent application which leverages businesses in the fake web of offering higher commissions on mobile recharges and other recharge services. And once you add your valuable and hard earned money in their wallet then you will not be able to do any recharge. Their customer service number no longer exists. They are […]

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