Complaints Regarding Cyber Crime

I’m paying the loan amount but they are harassing me

Posted on by Consumer Court
Name of Complainant Embadi Ramesh
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’m paying full amount 8day’s back But they are harassing me to pay the loan. Otherwise we will call to your relatives and friends Pls take Acton to the cash credit loan app Person number is +92 335 0427414 I’m paying the loan amount but they are harassing me was last modified: March 16th, 2024 […]

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Harish-Cyber Crime neky569.com

Posted on by Consumer Court
Name of Complainant Harish
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

There was part time job I got it have to see the video you will get 20rs per task in 3rd task Said by that deposit 1000rs I get refund 1300 rs in next task deposit then in next task also get 3900rs in next task I deposit 16000rs said you account Is freeze have […]

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Fraud for writing part time Job for the company Shine Infotech based at Mumbai.

Posted on by Consumer Court
Name of Complainant UTKARSH SRIVASTAVA
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 was searching jobs on OLX. But unfortunately came across one fraud company. Many people previously reported fraud against Shine Infotech. Why OLX is allowing such companies to post their ads. The person name was Sakshi. She was asking 500/- security money for the book which company will deliver to my address to write it […]

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Harassment on false pretences over whatsapp

Posted on by Consumer Court
Name of Complainant Kankesh
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 money pocket. They have been sending me whatsapp messages as well messages on the phone that I have have to pay the outstanding amount that is overdue I have not taken any loan from money pocket. The messages are coming from numbers from different countries (yemen,chile,etc.).They have been […]

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Krazybee loan is full still showing in cibil score cause of that cibil score is damaged

Posted on by Consumer Court
Name of Complainant Rakesh Ananda sankpal
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

My name is Rakesh Ananda sankpal I have fully paid Krazybee loan still it’s showing in my cibil score is getting affected please take some action about it Krazybee loan is full still showing in cibil score cause of that cibil score is damaged was last modified: March 16th, 2024 by Consumer Court

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Online seller fraud on olx

Posted on by Consumer Court
Name of Complainant Md dastagir
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

It is about a online sellers. I buy a 7000₹ refrigerator on olx he said to me he was a army officer he get a transfer so selling all items of his home .I paid 4500₹ advance money then he said to me pay all money.when I doubted on him I said him you are […]

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Giving loan without applying and asking for money and harassment.

Posted on by Consumer Court
Name of Complainant Nikhil Singh
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 applied for a loan in bull cash and paid it on time and closed the loan and not applied for pre approval of loan but after two days they gave me loan of 13000 and asking for money after 6 days . Please If anybody can can me reply me. Giving loan without […]

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Fraud Loan ( Money Mint Loan App)

Posted on by Consumer Court
Name of Complainant Bushra Shaikh
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 am writing to bring to your attention an issue I encountered while using the MoneyMint app. I recently installed the app to explore the possibility of applying for a loan and to see how much I could qualify for. However, to my surprise, a loan of 2000 rupees was sanctioned without my explicit application. […]

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