Complaints Regarding Cyber Crime

Loan Harassment

Posted on by Consumer Court
Name of Complainant Mohammad Asif Iqbal
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a loan from cash box the loan amount was showing 5k but they gave only 2k for just 5 days.however I paid all the amount and uninstall the app but after few days again they sent me money in my bank account and started asking me for money before due date. And they […]

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Fraud on swift seconds

Posted on by Consumer Court
Name of Complainant Prasanth
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for swift seconds ,they had approved for 3500 but given only 2.2k and in return I had paid 5300 again and again they are calling and harassing daily with diff diff numbers Fraud on swift seconds was last modified: February 8th, 2024 by Consumer Court

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False demand

Posted on by Consumer Court
Name of Complainant Hkd
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting message from reaLoanntech station about the loan repayment but i have not taken any loan from them and i dont know who they are. They are sending me message. Please see into this matter on urgent basis. False demand was last modified: February 8th, 2024 by Consumer Court

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Fake loan account in my CIBIL Report

Posted on by Consumer Court
Name of Complainant Dr Dinesh Raju
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

NDXP has shown fake loan account in my CIBIL report. Loan account no- CRED_535103 It is affecting my CIBIL Score please look into it Fake loan account in my CIBIL Report was last modified: February 8th, 2024 by Consumer Court

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Easy money and fast loan app

Posted on by Consumer Court
Name of Complainant Dharani
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never take any loan from this app but they said your due date is 7/2/2024. They were black mailing me, if I not paid the loan amount. They don’t have any Easy money and fast loan app was last modified: February 8th, 2024 by Consumer Court

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data entry job scam to me

Posted on by Consumer Court
Name of Complainant Raktim Banik
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

inovertrick dataempodia hiring seevice fraud me in data entry job don’t give me salary data entry job scam to me was last modified: February 8th, 2024 by Consumer Court

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Cyber Crime Loan partner

Posted on by Consumer Court
Name of Complainant Parupalli Divya
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of around 2100 Rs from Loan Partner app and repaid it on that day itself. Submitted the details of the transaction like utr on the app and still the status is not updated. Now I am getting blackmailing and harassment messages from different numbers to pay the loan that I already […]

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Cheap product delivery/wrong product delivery

Posted on by Consumer Court
Name of Complainant Anil
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a wrong product from Ecom express.I order this product online from Facebook.when I received the product no seller name and no. Is mentioned on the parcel. Contact no. Also not mentioned of the seller. How you accept the consignment for delivery of these basic details is not available on parcels. Finally I received […]

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