Complaints Regarding Cyber Crime

Mpokket loan app

Name of Complainant GAJJALA AVINASH REDDY
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken money on mpokket 4years ago They never called me in these years and suddenly they are calling and threatening to send field agents to my home I said I ll pay my amount which I have taken and I don’t pay intrest Mpokket loan app was last modified: March 4th, 2024 by […]

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Moneyfine Loan App

Name of Complainant Gargi Batabyal
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On repayment date every banks of mine did not allow me to make the payment to monefine stating a message that your payment can not be done to reciever as it is flagged as fraud. Then the recovery agents are calling me and after knowing the issue they asked me to make the payment in […]

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Loan repayment

Name of Complainant M Kumar
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from branch company but they were constantly sending me messages claiming I had taken laon from them But I haven’t taken any loan from them They are constantly threatening me Loan repayment was last modified: March 4th, 2024 by Consumer Court

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LEARN N EARN FAKE

Name of Complainant Vasu p
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I am student and I was searching for internships and freelancing work . On Feb 1 22 th I came to know about this learnnearn at starting their was nothing mentioned related to few and anything now they are sending me the agreement where sign is added up into it and that sign was […]

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LEARN N EARN SCAM

Name of Complainant Vasu p
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I am student and I was searching for internships and freelancing work . On Feb 22 th I came to know about this learnnearn at starting their was nothing mentioned related to few and anything now they are sending me the agreement where sign is added up into it and that sign was digital […]

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LEARN N EARN Blackmail

Name of Complainant P VASU
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*You have done the registration in the* *Learn N Earn* *Institute for the skill programming and This institue has provided some other Earning option also but you have not earn the money and you have not paid the fees after signing the legal documents as a legal Authorization Letter from your side so you have […]

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I did not get any loan from credit spark and there are asking for due amount.

Name of Complainant Xxxxxx
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit spark app customer care approached me for due amount of 4000 , which I didnt get any loan from them and they are not showing any transactions details and even transactions id.behavinf very rudely and asking for due of 4000 right now .they are also saying that you availed 4000 fron us and 1600 […]

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Harassment over phone and WhatsApp

Name of Complainant SANDEEP DEB ROY
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just open my mail and saw rs. 10500 is created in my a/c on 29 Feb 2024 . How it may be submitted in my a/c without my consent. And from 3rd March various types of spam photos including my pan card they are sending and claim s a huge amount Harassment over phone […]

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