Complaints Regarding Cyber Crime

Not updated on credit report its showing in overdue

Name of Complainant Yash Ashish Rajurkar
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loan app is from richa holding ltd which is closed and i paid also but its showing in 317 days overdue with zero rupees why this shit peoples play with the life of peoples like us please this is request to you files complaint against them and please clear my report Not updated on […]

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Ndxp loan regarding

Name of Complainant ONKARESHWAR WAGHRE
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera name Onkareshwar Waghre hai maine Ndxp se koi bhi loan nhi liya tha tabhi bhi mere cibil score me 17748 rs ka dikha Raha hai aur uske Karan Mera cibil score bhi khup down ho chuka hai.muze dusra loan lene me bohot pareshani ho rhi hai.please mere cibil se ye loan hatane ki me […]

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Myntra Mall Free Shopping Platform

Name of Complainant Neeraj Sharma
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he asked to invest Rs 100 then he asked him to invest Rs 100 then he gave Rs 230 then he asked him to invest Rs 500 in which he completed 5 tasks in which he got an investment of Rs 1000 then he asked for an investment of Rs 1000 in which he […]

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Money fraud

Name of Complainant Syed
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend has worked at company called Provision data and the employee asked him for money to get salary.And as soon as he paid,he came to know that he came across a fraudster.And know he wants to get his money back.The fraudster phone number is +91 91045 27382 Money fraud was last modified: February 17th, […]

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Loan Scam Message

Name of Complainant Mahendra udhwani
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have receiving lot of fake message about loan repayment which I have taken / Received. Threating message are been received everyday from other countries mobile number. Please check the screen shot. Loan Scam Message was last modified: February 17th, 2024 by Consumer Court

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Loan scam harassment

Name of Complainant BIJO J U
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indian Loan Association Reminder! Your loan is now overdue,if payment is not made soon wewill start contacting your family andemergency contacts. We urge you to payimmediately to avoid further penalties andconsequences, at your own risk!remind! After payment, please uploadthe payment voucher showing the detailsof the 12-digit UTR code, otherwise thepayment will be invalid download link:https://bit.ly/4bAR4du […]

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Loan Harassment and black mail

Name of Complainant Shiva
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. They started harrasing me by saying we will share your due to all your contacts. Please help me 🙏requesting for immediate […]

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Lendingplate App harassment

Name of Complainant Anurag Mitra
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lendingplate app is harrasing me by reaching out my family members and office collegues and sending them emails and msgs through whatsapp This is kind of harassment what they are doing with me especially agent name is abhishek choudhary Please find the attached screenshots for the same Lendingplate App harassment was last modified: February 17th, […]

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Lending apps harassment

Name of Complainant Ma. Luningning Magtira
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just want to report this online lending apps who keeping harassing me even though i settled my financial obligation to them. I borrowed them once and still keep calling me and my contacts references. They are the following lending apps who is under one lending apps ” MEETS MONEY” 1. Meets money 2. Cyclecash […]

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I have paid Rs. 125000 to the global india a24 through account transfer they are keep on extracting money

Name of Complainant Balasundari
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The global india has contacted me and sent few account details to send the money through which they have done trading first 5000 then 30000 , 90000 and finally 198000..i couldn’t afford to pay 198000..so they are saying I won’t get the refund if the last step cannot be completed I have paid Rs. 125000 […]

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