Complaints Regarding Cyber Crime

Fake loan provider harassment

Name of Complainant Shoiab Mohammad
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 got some amount credited to mu bank account without my consent and immediately got the WhatsApp text to pay the amount with high interest otherwise they will threat me and my contacts. Fake loan provider harassment was last modified: February 21st, 2024 by Consumer Court

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Fraud loan repayment message on WhatsApp calls and normal messages

Name of Complainant Mani
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan but messages are coming from realoantecstation company. Please solve the issue. they call me again and again and told me u have to pay other wise they will contact my family and friends and send my nude pics like that so please take action on fraud company. Please help […]

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Webex technology company this is fraud company

Name of Complainant Sumona Gope
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Webex technology is a fraud company I received a WhatsApp message from jiya singh(9142104796) she explained me that we have to fill 700 forms in 6 days and we will be paid 175000 for that. When I asked for salary no one replied to me I did not work because I needed money because of […]

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Unauthorised Anount Deducted without OTP from my SBI CARD Credit Card

Name of Complainant Anand Singh
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A amount of 1499 has been deducted from my SBI CARD Credit Card on dated 17th Feburary 2024. Although i didn’t received any OPT Regarding This. It automatically deducted without any OTP Given. I Got a message of transiction of Rs – 1499.00 at AMAZON INDIA CYBSI. i didn’t take any subscriptions at any platform. […]

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Fraud loan repayment message on WhatsApp calls and normal messages

Name of Complainant Mani
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan but messages are coming from realoantecstation company. Please solve the issue. they call me again and again and told me u have to pay other wise they will contact my family and friends and send my nude pics like that so please take action on fraud company. Please help […]

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Loan disbursed without my permission

Name of Complainant Aditya Kumar Tripathi
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/ Ma’am, I checked credit Cow app and login in to it but I did not apply for any loan but they disbursed 2loan 7k + 7k without my permission.i also mailed to system to cancel loan did not disbursed but they disbursed loan without my permission.then I mailed to team to about police […]

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Taking loan for EMI/monthly Installment repay as they said in the application but when i received money thete is no. EMI and i need to repay within in 5-6 days.

Name of Complainant H Vanlalrenga
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just checking for good Loan options in Grand Finserve loan application. It’s seems like genuine and repayment options is available in EMI and i applied for ₹10,000. But, after an hour they credited money into my account. Firstly the amount credited is on the same night by ‘Grand Loan’ was ₹1920 and repayment is 3215 […]

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Sweet money

Name of Complainant Kanupriya
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene bus application m login Kiya tha mene kisi bhi prakar k loan k liye apply nai Kiya h sweet money Wale ne Bina mere apply kiye mujhe transfer kr rahe h or 1800 k pata nai 7 din m kitne lenge plz help me Sweet money was last modified: February 20th, 2024 by […]

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