Complaints Regarding Cyber Crime

Karta Loan Service

Posted on by Consumer Court
Name of Complainant Sushant Kumar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked eligibility on loan app by submitting documents and the loan application got rejected, next day 27/01/2024 I received money of 1800 without my approval. I didn’t understand from where I received also as it was a NEFT transaction. From next day they are continuously calling and asking me to pay 3000 […]

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I received money from some shreeya enterprises , Devendra & KrazyBEE

Posted on by Consumer Court
Name of Complainant Shashi kumar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 29th January and 2nd February in the evening I received Rs.1800 , 1800 & 1036 from some shreeya enterprises, Devendra KrazyBEE and name company.. and the very next day I received messages from two unknown numbers saying pay your amount otherwise we will contact your parents and your family. They continuously harrassing me through […]

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I can’t receive my money

Posted on by Consumer Court
Name of Complainant Devraj
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply loan for some issues but I can’t receive any money and processing fee is deducted from my account. I can’t receive my money was last modified: February 3rd, 2024 by Consumer Court

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I deposited money to lotu app beneficiary account via NEFT but they denied to not received yet but it is not reflected and now they are saying the sit got updated to lotus app and no customer service is provided by company sir please help

Posted on by Consumer Court
Name of Complainant Aniket singh
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lotus app I deposited money to lotu app beneficiary account via NEFT but they denied to not received yet but it is not reflected and now they are saying the sit got updated to lotus app and no customer service is provided by company sir please help was last modified: February 3rd, 2024 by Consumer […]

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Harassment of Post pe recovery agents

Posted on by Consumer Court
Name of Complainant NILESH MORE
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe recovery team abusing me and my family and hack my contacts details for recovery he is mentally torturing me and harassing me. Postpe app illegally taking the entire call list from mobile. Request to bane the postpe mobile app. Calling family and friends to pay my loan amount with bad language. They are calling […]

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fraud service provider

Posted on by Consumer Court
Name of Complainant gaurab dasgupta
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been duped into purchasing road side breakdown service card. Contact number – +91 7834968130 , +91 7760005761 fraud service provider was last modified: February 3rd, 2024 by Consumer Court

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Fraud loan recovery agents

Posted on by Consumer Court
Name of Complainant Mohammed sohail faraz
Date of ComplaintFebruary 3, 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 from this so called realoantecstation.But still im getting messages asking to repay the amount. Fraud loan recovery agents was last modified: February 3rd, 2024 by Consumer Court

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Fraud loan calls from Karta Loan,swf cash

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i have not taken any loan just was checking my eligibility then the hackers from these company calling me and blackmailing me with my documents.. ! Fraud loan calls from Karta Loan,swf cash was last modified: February 3rd, 2024 by Consumer Court

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Fraud call

Posted on by Consumer Court
Name of Complainant Vaibhav
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Trying to Scam money by contacting randomly to people and sharing details of work in WhatsApp as a “Form filling work” by getting personal details like Aadhar Card, Voter ID etc. Take serious action on this corruption. Fraud call was last modified: February 3rd, 2024 by Consumer Court

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Fraud by cash box app

Posted on by Consumer Court
Name of Complainant Aman kumar gulia
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am aman kumar gulia. I was cheking for an instant loan. There was a app cash box. I was cheking my eligiblity it was 3600 rs and it is for 7 day. I was just cheking and they sent me 2160 rs in my accunt and it was for only 7 days . Rwpay […]

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