Complaints Regarding Cyber Crime

Difference in approved and disbursement of loan amount

Posted on by Consumer Court
Name of Complainant Deepak Kashyap
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

This mail is regarding my loan of 25000 approved by the team please be informed that Loan ID:12856085 was approved 25000 but disbursement amount credited in the account was 9781.38 on 12th Jan2024. Kindly check and raise a concern and do the needful as earliest as possibly. Difference in approved and disbursement of loan amount […]

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant sheetal gurung
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 Got a message to join a telegram group where i would be paid for giving reviews to the hotels in google. At start they paid very well from day 2 they started giving task that was based on https://bitbns56.net/. I paid around 125000 later they gave me bigger task and started blaming me for […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Hariharan
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

have install koodana app and upload my pan and photo on koodana app. They transferred after 2-3 hours 2400 & 3000 @40% interest for only 7days. It’s a scam and how do I get out from it? Cyber crime was last modified: February 29th, 2024 by Consumer Court

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Credit spark fake loan app

Posted on by Consumer Court
Name of Complainant Aarzoo
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

This loan app harassing 7 days loan at 60%-40% and before date he torture to pay high amount. Without permission they transferred 2160/- Now harrassing and asking for 3600/-. They are sometimes doing internet call. Calls are also from Sri Lanka number. There are many complaints for the same company.plzzzzz help !!, they are torturing […]

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Complaint about my money

Posted on by Consumer Court
Name of Complainant Rakesh
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

They informed me to make a payment of 2050/- for 1st time I have made after making payment they informed me to pay again due to ur payment delayed. Complaint about my money was last modified: February 29th, 2024 by Consumer Court

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Complaint about karta loan

Posted on by Consumer Court
Name of Complainant Mokibul Hussain
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

On 23rd i was checking for loan eligibility on online app and then later after sometime my account was credited with rs. 1800 two time through neft from FK ENTERPRISE. And on 28th i received 3missed calls from unknown number and a what’s app that was written that “Good morning We are from KARTA LOAN […]

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Because of these app many youngster are spoil their life and many family are starving and loosing they money which is kept for baby

Posted on by Consumer Court
Name of Complainant Sanjana
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

Please banned these app and arrest those who playing Because of these app many youngster are spoil their life and many family are starving and loosing they money which is kept for baby was last modified: February 29th, 2024 by Consumer Court

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Asking more and more money

Posted on by Consumer Court
Name of Complainant Purba Chowdhury
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

https://gl-bkmalacoinx.com/#/ This site is asking for money every time. and already took Rs. 50,000 and above from me. Asking more and more money was last modified: February 29th, 2024 by Consumer Court

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