Complaints Regarding Cyber Crime

KARTA LOAN,CREDIT PARK,CASH APP SCAM

Name of Complainant S M
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people are send message and said i have taken 3600 from karta loan,credit park,cash app and they have my selfie photo,and my contacts and if i did not pay they will inform my contacts and will send morphed photos to them.I consulted and cyber expert and reseted my device and filed a compalint against […]

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Harassment, Defamation by NUTLOAN/CREDIT BOX ONLINE loan app

Name of Complainant Mary Amidu
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently downloaded NUTLOAN/CREDIT BOX digital lending app and I have been harassed, defamed and threatened incessantly by their agents. Obscene pictures and defamatory messages have been sent to my contacts even after making repayment. I am recently widowed, and take these meager loans to do an online fashion business. I am equally a civil […]

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Mental harassment and blackmailing

Name of Complainant Sidharth surendran
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I only opened the app to check the genunity and they transferred cash without my consent and gave a six days timeframe for repayment. There was no permission asked to dispatch loan and despite calling customer care,there is no response. They have deposited 7,200rs and have asked to repay 12,000 in six days. Mental harassment […]

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Money fraud

Name of Complainant Rohit
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mahadev app ke 11xplay.pro me maine 2900 deposit Kiya tha aur 300 jeet gya total 3200 the lekin 1 ghante baad usme 0 rupaye ho gaye mere Bina widraw kiye ya bina kisi ko id password diye bina ye khud mere paise withdraw kar liye Money fraud was last modified: February 12th, 2024 by Consumer […]

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Harassment

Name of Complainant Kristine angelie Dacumos Garcia
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nanghaharaas po Sila via email, text and call po at nakahiram daw Ako Ng 2455 tapos babayran ko daw 4200 na agad Harassment was last modified: February 12th, 2024 by Consumer Court

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Fraud loan app

Name of Complainant Niraj Kumar Pandey
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan from Easy Credit app when in need, they transferred the amount and now even I have repaid the amount they are constantly calling and blackmailing me to send more money. They are evening abusing me and blackmailing that they will use my photos and edit them and send to all […]

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Fake marriage bureau

Name of Complainant Vispute
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This marriage bureau contacted through the means of whatsapp sending a profile and also connected us to the family. The family history is very fishy and completely unreal. They have asked us to pay 6000 rupees for the subscription and now have started postponing our calls. Fake marriage bureau was last modified: February 12th, 2024 […]

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Due to loan

Name of Complainant MANOJ Kumar nayak
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear user, the system shows that your *Money view* loan is due today. Please repay on time before 7pm today. If you do not pay, we will follow the process to begin contacting your family. Your family has not been contacted yet, please pay promptly. ❗After payment, please upload the 12-digit UTR code, otherwise the […]

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Data Entry Job Fraud

Name of Complainant Latika Mumbarkar
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got text on whats app “WITHOUT INVESTMENT DATA ENTRY I Got Your Number From Clickindia You Are Searching For Jobs Reply Me.” *Amazon Data Services India Pvt.Ltd* …….Golden chance …….. NO WORK LOAD!!!!!NO TARGET!!!! “ OUR COMPANY WILL PROVIDE YOU THE PDF FILE, YOU JUST SEE AND TYPING IN MS WORD ACCORDING TO […]

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Cyber crime fraud

Name of Complainant Prakriti Dey
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, First I got the call from workentree co. and she give the task of filling the form around 300 forms minimum and maximum 700 forms in just 6 days but after managing somehow 300 forms. I called them but the contact number was off and I was not able to contact them and they […]

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