Complaints Regarding Cyber Crime

Loan Fraud

Posted on by Consumer Court
Name of Complainant Naveen Kumar
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Naveen Kumar. I have downloaded a app from play store and gave my PAN no. Aadhar number, a selfie photograph & access to my to mobile contacts as a usual process of other loan apps like paytm, phone pe, bajaj finserve etc. After that without my knowledge 2 loan amounts of Rs. […]

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I’m not loan NDXP finance but CIBIL REPORT is effect my cibil problem please help me

Posted on by Consumer Court
Name of Complainant Sundaramurthy
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not loan NDXP finance but CIBIL REPORT is effect my cibil problem please help me I’m not loan NDXP finance but CIBIL REPORT is effect my cibil problem please help me was last modified: February 1st, 2024 by Consumer Court

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I was charged for processing the loan but didn’t receive any loan amount

Posted on by Consumer Court
Name of Complainant Anu
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered on fast al credit they told me to pay 19500 as a processing fee because I wan in very bad need of money I paid them the last amount which was left with me. I was waiting for loan amount later on there app I found in my account no one no was […]

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I have paid 35 k nd asking me for paying 1lakh I think they are totally fraud please do something against this company

Posted on by Consumer Court
Name of Complainant Omprakash jha
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Google global warming group they are fraud I have paid 35 k nd asking me for paying 1lakh I think they are totally fraud please do something against this company was last modified: February 1st, 2024 by Consumer Court

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I have getting FAKE loan overdue messages from AD-RloanT.

Posted on by Consumer Court
Name of Complainant Kancharla jayakrishna
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a message regarding repayment of due as “Dear Customer, your loan https://bit.ly/4UDJd2z is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION”. I dont take any loan from this AD-RloanT REAloanTECSTATION. I have never […]

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I dont have any loan with realoantechstation but i got mesages from repay your loan

Posted on by Consumer Court
Name of Complainant Bharath
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dint take any loan from this company but iam gettings cals and messages from this company I dont have any loan with realoantechstation but i got mesages from repay your loan was last modified: February 1st, 2024 by Consumer Court

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I do not have an account on lazypay app still receiving message that a transaction has been made and to repay that.

Posted on by Consumer Court
Name of Complainant Ayushi Ranjan
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have a lazypay account associated with my email or mobile number yet I have been receiving messages to pay a certain amount by a certain date. Never downloaded the app, never made an account still receiving the messages. I do not have an account on lazypay app still receiving message that a transaction […]

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I didn’t take any loan from poona fin but it’s shows in my cibil

Posted on by Consumer Court
Name of Complainant Chandrasekhar
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any money from poona fin but showing in my cibil account I didn’t take any loan from poona fin but it’s shows in my cibil was last modified: February 1st, 2024 by Consumer Court

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Hotel review fraud leads to Bitcoin transaction and sniffing money.

Posted on by Consumer Court
Name of Complainant Pallavi Shivhare
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1.The company DDB worldwide media, will contact you and ask to do some reviews and get paid. 2. Then they will lure you to do higher tasks and get more paid, and you are in the trap. 3. the extra money task will add you to a new telegram group and then the task will […]

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