Complaints Regarding Cyber Crime

I was not borrowed any loan from flash loan but they are asking me to pay loan amount.

Posted on by Consumer Court
Name of Complainant Bollam srikanth
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was not any loan from flash loan, but they are texting me for repay the loan amount. I asked they to share me statement of loan disbursement but they are not responding and in app it was increasing amount day by day and am unable to contact them and there whatsup no. Also not […]

Read More...

I have sent to payment in two part through to phone pay but not received the payment our side customer staff

Posted on by Consumer Court
Name of Complainant S.Raja
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pls help in loan details I have sent to payment in two part through to phone pay but not received the payment our side customer staff was last modified: February 21st, 2024 by Consumer Court

Read More...

I cannot withdraw fund from my okx-33.com digital marketing company

Posted on by Consumer Court
Name of Complainant Suganth Govindaraj
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest . First they return my fund with profit then second time they suggest me to invest again when […]

Read More...

I applied for loan

Posted on by Consumer Court
Name of Complainant Pallapu venkata prasad
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan but all are rejected but Suddenly I got 2100 from (surekh Laxmi enterprises) and 2100 from (fk enterprises ) but I didn’t applied to this loan And money deposited on 18th Feb 2024 I applied for loan was last modified: February 21st, 2024 by Consumer Court

Read More...

Giving the threats to legal criminal 420 case

Posted on by Consumer Court
Name of Complainant Bharat
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, Sir / mam, I have successfully submitted your case file in the court, hear your advocate and legally reply to the notice,Now you have to pay 45000 not 3900, come in court, Now you will not get any call and communication from the legal department, further process will be legal, thank you LEGAL DEPARTMENT… […]

Read More...

Fraud Loan msgs

Posted on by Consumer Court
Name of Complainant Sunil birajdar
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 4 days I am getting loan reminder msgs from multiple countries, which includes Pakistan, Zimbabwe I am copying one msg for your reference. Indian Loan Association Reminder! Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately […]

Read More...

Money debited from my bank account but didn’t get ticket from uts app

Posted on by Consumer Court
Name of Complainant Muad
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money debuted from my bank account but didn’t get ticket from uts app. After 12 days also didn’t get the refund. Money debited from my bank account but didn’t get ticket from uts app was last modified: February 21st, 2024 by Consumer Court

Read More...

Harassment with data leaked and blackmailing

Posted on by Consumer Court
Name of Complainant RAVINDRA T
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I repaid loan sucessfully but they are leaked my data to other illegal fraud apps and to pay amount through links, if not pay link they blackmailing through family saying Harassment with data leaked and blackmailing was last modified: February 21st, 2024 by Consumer Court

Read More...