Complaints Regarding Cyber Crime

Nahaa Money App Scam

Posted on by Consumer Court
Name of Complainant Tanya Ghai
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed the application to check loan offer however did not ask them to send me any money. They sent me 8400 rs without confirmation and is asking to repay 14000 within 7 days and now they are calling and harassing me over phone and threatening that they will leak morphed photos to contacts […]

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My friend has asked monetary help now not returning the money

Posted on by Consumer Court
Name of Complainant Preetiranjan Pradhan
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On July, 2023 one of My college mate batch mate Yogendar Bharadwaj from Delhi has asked a monetary help from me as his 5year kid was suffering from some disease and need an immediate operation. So I transferred an IMPS bank account to account 3.5 Lakh amount. He returned only 40k from that till now. […]

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Loan app asking for extra money and harassing

Posted on by Consumer Court
Name of Complainant Aman Kumar
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they got my aadhar and mobile number and later they have transferred money in my bank account approx Rs.2300/. Further they are harassing to Rs.4200/. Double amount and initially i was ready to pay the amount which they transferred in my bank account however after paying Rs.1890/- which they asked me to pay after […]

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KICKSTARTER FRAUD WITH ME RS -9500

Posted on by Consumer Court
Name of Complainant KOWSIK VELLO
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[18/02, 1:21 pm] +91 93694 62114: My name is J Meera, A recruiter from Kickstarter LTD. Our company is looking for people to rate our restaurants and Hotels on Google maps. We are paying rs 50 for every task review and you can earn up to rs 2000-3500 per day. May I know your age […]

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Karta loan

Posted on by Consumer Court
Name of Complainant Komal
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had download other app but I have been deleted, because I just checking eligibility for loan but after 2-3 hrs I got message Money credited into bank , I am aware who sent it ,but now I got call different number, and asking for money repayment,and they don’t have registered loan application,they sent link […]

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It has been showing ndxp loan in my cibil

Posted on by Consumer Court
Name of Complainant T S N CHARI GONUGUNTA
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hi sir It has been showing ndxp loan in my cibil..i am not taken this loan please find attached cibil screen shot and cibil pdf. please find attached my cibil report. Regards T S N CHARI GONUGUNTA It has been showing ndxp loan in my cibil was last modified: February 19th, 2024 by Consumer Court

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