Complaints Regarding Cyber Crime

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

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

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.

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)

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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Financial Scammer

Name of Complainant Anale Sasa
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

They convinced me to invest money by doing tasks. Tasks 6 and 12 are prepaid tasks and you need to input money per order by merchant, 1st amount is 2900k, 2nd is 11500k and 3rd is 37000k. They said that it will be returned by 40% cashback. At first it went well but when the […]

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Fake loan

Name of Complainant Srelakshmi k u
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 don’t take loan from innofin solutions Pvt Ltd loan..but they tell…today I get this msg ….Dear SREELAKSHMI, your CKYCRR record bearing reference 50027473957658 was fetched by Innofin Solution Private Limit on 14/03/2024.-CERSAI…… What is this??? What can I do Fake loan was last modified: March 16th, 2024 by Consumer Court

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Fake C-finance da1as.top website

Name of Complainant Sohail Afzal
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 contacted by the WhatsApp number +27 60 787 7820 a day ago. Refering to a company Fiverr (now I feel they were lying) . They ask me to like and subscribe some YouTube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Anna (https://t.me/Anna_Rep48). […]

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