Complaints Regarding Cyber Crime

TELEGRAM ONLINE FRAUD

Posted on by Consumer Court
Name of Complainant Pidiyala Alekhya
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 initially received message in WhatsApp and offered me part time job and then directed me to telegram and there I became victim of the online fraud. First they asked me to invest some money so that they will add bonus and they will offer me .. As they said they added bonus and […]

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SUREKH LAKSHMI ENTERPRISES

Posted on by Consumer Court
Name of Complainant Anonymous
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 applied for loan in a app named credit spark they transferred me 2100 with any notice and intimation to me and asking me to pay 3600 for 7 days and amount got credited in the name of SUREKH LAKSHMI ENTERPRISES.please put them in jail SUREKH LAKSHMI ENTERPRISES was last modified: February 18th, […]

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Scammers

Posted on by Consumer Court
Name of Complainant Shiesh
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 apply loan into this app but I don’t receive any money from them and they still counting on me to repaying all of those money that I never received or Used it. Beware of all lending apps. I hope it can be a lesson for anyone who really needs a money. Scammers was last […]

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REGARDING WRONG LOAN ACCOUNT SHOWN IN MY CIBIL SCORE

Posted on by Consumer Court
Name of Complainant NANDAKUMAR SADASHIV NARTAVADEKAR
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

WRONG LOAN ACCOUNT OF NDXP PERSONAL LOAN ACCOUNT SHOWN IN CIBIL SCORE AND THIS ACCOUNT ACTIVE TILL TODAY..BUT I HAVE NOT TAKEN ANY TYPE LOAN FROM THIS COMPANY..PLEASE, DELETE THIS NDXP PERSONAL LOAN COMPANY ACCOUNT AS EARLY AS POSSIBLE FROM MY CIBIL ACCOUNT..PLEASE, DELETE THIS NDXP PERSONAL LOAN COMPANY ACCOUNT AS EARLY AS POSSIBLE FROM […]

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Regarding to fake loan repayment

Posted on by Consumer Court
Name of Complainant Mohammad Islaamuddin Khan
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

ReaLoantecstation massaging me to pay loan emi but I have not taken any loan from them. Regarding to fake loan repayment was last modified: February 18th, 2024 by Consumer Court

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Regarding recharge scam

Posted on by Consumer Court
Name of Complainant Mukul khutale
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 recharged my fastag on recharge zap my money got deducted from account but site is showing recharge is unsuccessful and they are refunding that amount Regarding recharge scam was last modified: February 11th, 2025 by Consumer Court

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Received message to relay loan, which I never took

Posted on by Consumer Court
Name of Complainant G
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 messages and WhatsApp messages to repay my loan and also harrassing me that family members vl be connected for loan recovery which I never received. Received message to relay loan, which I never took was last modified: February 18th, 2024 by Consumer Court

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ReaLoantechstation demanding for loan repayment which I never took

Posted on by Consumer Court
Name of Complainant G
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

ReaLoantechstation demanding for loan repayment which I never took ReaLoantechstation demanding for loan repayment which I never took was last modified: February 18th, 2024 by Consumer Court

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Online money laundering

Posted on by Consumer Court
Name of Complainant Vigneshwaran
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 asked for loan in unicash app for 4200and I have closed it .. and next fime they did not get my consent and keep on sending loans to me … I am being threatened sending me nude pic of me … they have hacked my contact too.. they are misusing my account . […]

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Online Lending Apps Threatening and Harassing me.. Violated privacy act Law

Posted on by Consumer Court
Name of Complainant Jo
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 online lending application are harrasing the lenders and misleading thier advertisement for paying they have also high interest.. They are also violeted privacy act law. Please help us shut down all this lending apps in the goggle play store. Online Lending Apps Threatening and Harassing me.. Violated privacy act Law was last modified: February […]

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