Complaints Regarding Cyber Crime

Koodana Credit Scam

Name of Complainant Hariharan Ramesh
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the app just to check the loan interest. After filling the details, the loan got sanctioned without my approval and I was not informed about the processing fee associated with it, which, unfortunately, exceeds the received amount. This situation raises concerns about the legitimacy of the transaction, and I perceive it as a […]

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in my cibil it is showing loan overdue.. i never took loan from NDXP

Name of Complainant syed asma parveen
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself syed asma parveen. i checked by credit report i found it was showing amount overdue in NDXP… As per report amount was disbursed on 07-07-2023… i was provide my bank statement. never applied or got amount. request to delete or update in my credit report as it is effecting my CIBIL score. in my […]

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I received a Whole different product than showed

Name of Complainant Maahi Jain
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased 2 adjustable cargo pants of khaki color and 2XL size. They were in the offer of buy one and get one free. I placed the order from an Instagram ad of an online store named “the man only shop” and the order was shipped by “Shopify”. The product which I received was a […]

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I took a loan of 3000 rupees from dutta rupee app and got 2200 rupees, within the 7th day I started receiving threats and dirty messages. Today I paid Rs 3500 on call, status also says finished, I have screen recording of the entire process and voice recording of the call, please request you to stop such call messages, so that Have faith in this application. Thank you

Name of Complainant Murari Kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 3000 rupees from dutta rupee app and got 2200 rupees, within the 7th day I started receiving threats and dirty messages. Today I paid Rs 3500 on call, status also says finished, I have screen recording of the entire process and voice recording of the call, please request you to […]

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I have losted 55000 investing on amazone flagship

Name of Complainant BIJOSHA.P
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1st i invested small amount.then they gave tasks with big amount,i borrowed from my friends and relatives.the amount is freezed in my account.i cant withdraw my money back I have losted 55000 investing on amazone flagship was last modified: February 29th, 2024 by Consumer Court

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I have received only 923 video in the Copyright free 2000+ cartoon Stories video bundle. so please provide bundle video

Name of Complainant Salman Saudagar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam website link where clearly mentioned that it will give you 2000+ stories but i got only 923 Cartoon Hindi Stories Bundle Pack after payment i got these link https://drive.google.com/drive/folders/1KJSJL0b5TSGHX9FrdD1wBjkb58o2H9Lx I have received only 923 video in the Copyright free 2000+ cartoon Stories video bundle. so please provide bundle video was last modified: February […]

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I can’t withdraw my amouad from 55k99.com

Name of Complainant Sumon Ahamed
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am investment on this website but they can’t return my amount I can’t withdraw my amouad from 55k99.com was last modified: February 29th, 2024 by Consumer Court

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I am harassed by fake loan app.

Name of Complainant Vipin Rushikesh Tekade
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am being threatened and abused through cash advance and Dutta Rupee app. I am harassed by fake loan app. was last modified: February 29th, 2024 by Consumer Court

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Handy cash

Name of Complainant vinay
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

asking for pay money and sending nude photos ,just wanted to check my elgibilty,without my consent they have sent amount to account and asking to pay high amount.request to place take action on the same, please ban these loan apps with out RBI approved. Handy cash was last modified: February 29th, 2024 by Consumer Court

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