Complaints Regarding Cyber Crime

Online fraud – greatdealz.myshopline.com

Posted on by Consumer Court
Name of Complainant Deepak Mishra
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Greatdealz is a fraud site and advertise on Facebook. I ordered one item with 7 quantity but they delivered some other item with 3 quantity. When I visited the site, There is no customer care or complaint page where I can raise my concern. Online fraud – greatdealz.myshopline.com was last modified: February 18th, 2024 by […]

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Nahaa Money loan app scam

Posted on by Consumer Court
Name of Complainant Manav Chopra
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This application is a total scam. I was only checking their offers and when I saw there is no proper details mentioned regarding interest and processing fees, I simply uninstalled the application as they were not allowing me to delete my account as well. The next day I am receiving funds from their app from […]

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Messages regarding repayment of loan amount

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regular message is coming from reaLoantecstation to repay loan amount is as follows Dear Customer, your loan https://bit.ly/4szjb9A is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REALoanTECSTATION Since I had not received any loan Please help […]

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Loan Scam Message

Posted on by Consumer Court
Name of Complainant Mahendra udhwani
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving lot of message from international regarding fake loan repayment. I have not taken any loan but still receiving messages from the unknown international number for repayment and threating message please report and block them Loan Scam Message was last modified: February 18th, 2024 by Consumer Court

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Loan Scam fraud repayment message and threating message

Posted on by Consumer Court
Name of Complainant Mahendra udhwani
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have been receiving threating message via WhatsApp regarding repayment of loan payment which I have not taken and my data has been hacked and constantly message are been. Received via WhatsApp regarding repayment for the loan which I have not taken. please help in the above matter and block them please I am […]

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Loan Fraud and Identity thief.

Posted on by Consumer Court
Name of Complainant Baja Chan Jamatia
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I keep on receiving loan collection calls and massages asking me to repay the loan amount of Rs 3600 from MB loan which I have never applied and nor did I have any idea about it, the only thing that I did was I just checked the eligibilty at AMP Credit app. Now when I […]

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Loan Fraud message

Posted on by Consumer Court
Name of Complainant Mahendra udhwani
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been harrased via WhatsApp message. Getting fake message to repay the loan else they will threaten my family and relative. Loan Fraud message was last modified: February 18th, 2024 by Consumer Court

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Koodana Credit App

Posted on by Consumer Court
Name of Complainant Mayank Yadav
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are unethical extortionists on this app. They use foreign numbers, but they message on WhatsApp with Pakistani numbers. The calls are from US and UK number, which are obviously fake. They send threatening messages to your contacts and spread defamatory lies to your contacts. They pull call records and sms history. They also aren’t […]

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