Complaints Regarding Cyber Crime

Loan

Name of Complainant SHAIKH SAMEER
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM NOT TAKEN ANY KIND OF LOAN BUT THEY TOLD ME TO REPAY THE LOAN AMOUNT AND THEY WILL BE BLACKMAILED TO ME AND SEND THE NUDES PHOTO’S TO MY FAMILY Loan was last modified: February 14th, 2024 by Consumer Court

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Kredito24 fraude

Name of Complainant Mahamad Firoz
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredito24 is fraude loan app 1st loan amount disbursed 0%interest but second loan is 3x repayment of loan amount this is the biggest issue this is the national and international issues daily 300 to 400 class comes a day…… Kredito24 fraude was last modified: February 14th, 2024 by Consumer Court

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I think I got scamed by b2c e commerse alliance

Name of Complainant Tracy
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joint this group through an invite i did everything required and made R274000 when they have to pay me they insisted i pay the tax first which is R42000. I told them i do not believe it is my responsiblity to pay sars before i actually receive money but they insist. I ask them […]

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He debit my account balance all

Name of Complainant M. Kranthikumar
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This message was coming to my phone but Iam taking any loan of him and either no need to any loan to me but he debited to my bank account at loan charges to Rs 1867. my account was -1867 balance but how debited to my account with out my He debit my account balance […]

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Loan Fraud

Name of Complainant Samadhan Daulatrao Kharat
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any money from poona fin but showing in my cibil account I didn’t take any loan from poona fin but it’s shows in my cibil. Loan Fraud was last modified: February 14th, 2024 by Consumer Court

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Getting msg for loan payemnet

Name of Complainant Rajat Kumar Sahoo
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting msg to pay the loan amount 5780 where ever i have taken any loan from ReaLoantecstation 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 Getting msg for […]

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Fraud WhatsApp msgs from unknown sources demanding for money

Name of Complainant Taherunnisa
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kindly look into this matter as I’m getting fraud msgs on WhatsApp about loan repayment , account and kyc , Mobile number has hacked and continuously calls are coming from outside country numbers, it’s frustrating to women, I never taken any loan then too harassing msgs are coming on WhatsApp, Kindly take legal action on […]

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Fraud calls from cash wallet app

Name of Complainant Mohammad Razik
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taken cash from cash wallet 3rd party app I had repaid amount and they r forcing me to pay more amount and harassing with morning photos and videos please helpe to get out from this problem Fraud calls from cash wallet app was last modified: February 14th, 2024 by Consumer Court

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Fake data entry job

Name of Complainant Puspa sunar
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have work in this company adapter I have complaeted my work than they ask me a money and they threaten me with case Fake data entry job was last modified: February 14th, 2024 by Consumer Court

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