Complaints Regarding Cyber Crime

Loan scam harassment

Name of Complainant Raunak Chakravarthy
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving threatening from different numbers to repay some random loans and they are Morphing my picture to nudity. Harassing my contacts which has become a nightmare. My reputation is at stake. They have hacked my phone data, pan card and aadhar card details, which I fear will affect my cibil. Please help […]

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Loan ke liye apply nahi kiya fir bhi paise transfer hue

Name of Complainant Joshi Satyakam
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, Maine sirf credit spark name ki application download kiya n log in kiya loan ke liye apply nahi kiya fir bhi mere account me 1800 + 1800 Total 3600/- payment NEFT hua or maine wapis unko UPI id pe send kiya hai Loan ke liye apply nahi kiya fir bhi paise transfer hue […]

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Loan Against Creditt loan app

Name of Complainant Amit Sharma
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from them. Due to financial issues, i were not able to repay the . They are calling and harrassing all my contacts including women and using foul language. They are continuously sending them my pictures, calling them multiple times during working hours and not letting them work also.I asked them to stop […]

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I have not taken any loan

Name of Complainant Mohammad Tajamul faraz
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m receiving messages from reaLoantecstation to pay loan amount but I haven’t taken any loan from them, since last month I’m receiving messages from them. I have not taken any loan was last modified: February 15th, 2024 by Consumer Court

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I dont took any loan from transactree technology pvt Ltd , there a loan is reflecting in my cibil

Name of Complainant Ashok
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont took any loan from transactree technology pvt Ltd , there a loan rs. 1172 is reflecting in my cibil . and it is damaging my cibil score. I dont took any loan from transactree technology pvt Ltd , there a loan is reflecting in my cibil was last modified: February 15th, 2024 by […]

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Harassment

Name of Complainant REALONETECSTATION
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 Harassment was last modified: February 15th, 2024 by Consumer Court

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Global India online scam

Name of Complainant Mohana Priya N
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked me to give a review on various Google maps then they gave some 2000 amount to my account later they increased amount and asked to invest and i invested 993000 now i wanted to withdraw the money which was invested but they are telling me to invest another 8lakhs only then I […]

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