Complaints Regarding Cyber Crime

Got whatsapp message regarding final repayment deadline

Name of Complainant Nitesh Rai
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unknown number send whatspp message say my moneyview loan is overdue but it’s been 3 month that my loan is auto debited Got whatsapp message regarding final repayment deadline was last modified: February 4th, 2024 by Consumer Court

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Fraud Transaction in My Amazon ICICI Credit Card

Name of Complainant Ritik
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have an Amazon ICICI Bank Credit Card and 2nd Feb deduct 599/- rupees without any information and my statement showing —- Amzn India CYBS SI Deduct this amount. But I don’t know why are deduct this amount and this is totally fraud Fraud Transaction in My Amazon ICICI Credit Card was last modified: February […]

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Fraud msg for paying loan back but there is no loan taken from any application or any bank

Name of Complainant Mohit
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Indian Loan Association Reminder!* Your [Flash Loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the […]

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Fraud BY REAloanTECSTATION

Name of Complainant Aditya
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan.. yet receiving fake loan repayment messages from Realoantecstation. This is a fraud.. plz do something to relieve me from this mental harassment… Fraud BY REAloanTECSTATION was last modified: February 4th, 2024 by Consumer Court

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Fraud

Name of Complainant Bipin kumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine aise hi 27 January ko search kiya tha koi v contract signed v nhi Kiya fir 28 January ko ek Rd enterprise ke naam se mere account me 1800 credit hua tha lekin Aaj subah se what’s call and MSG Kiya ki payment Karo credit park se aapne loan liya hai maine jab check […]

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Fake loan created my CIBIL report

Name of Complainant Dhilipkumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/ madam My name is DHILIPKUMAR KUMAR from CHENNAI , . There is a fake loan account for Rs 2000 shown in my cibil with the lender name of NDXP. This is the only account not related to me and the rest is related to me in my cibil. Please sir help me.. Thank […]

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Fake loan repayment

Name of Complainant Arun kumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont get any loan in such company but they are asking me to pay the loan repayment. Please help me. Fake loan repayment was last modified: February 4th, 2024 by Consumer Court

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Credit park loan app scam and blackmailing

Name of Complainant D.manikandan
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I not applied credit park loan , not received any loan amount my account, I was just checking details an Creditpark app but it took all my details and saying you have to pay the loan amount and blackmailing and harrassing me. please check this as soon as possible Credit park loan app scam and […]

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Credit park

Name of Complainant Spandana
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving too many calls and messages from credit park saying that I have to pay loan amount of 3600 which I haven’t taken. These people are threatening me that I have to clear the due or it will effect my cibil. Loan amount of 2160 has been credited on 28 Jan without my […]

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Cooe company doing fraud with me

Name of Complainant Pravash Kumar Nayak
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cooe games company disappear my money from my account and when i ask about my money they said my money is lost and can not recoverd they are doing fraud with me and showing fake transaction in my account .they shows that i lose my money in a car game and told that it was […]

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