Complaints Regarding Cyber Crime

Loan app complaint. Cash box app inside the app 2 agents app one is tap money app and another one credit park app.

Posted on by Consumer Court
Name of Complainant Indirani
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am indirani I have download cash box loan app. Which is having interface like many loan agents but I am not interested to apply loan because it is all amount shown 3600 rs. Repayment date very short period within 7 days it has .so I am not apply for that loan after a 2 […]

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LOAN APP – Financial Crime

Posted on by Consumer Court
Name of Complainant Victim
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money View – Financial Criminal Act by Money View APP Getting message from non indian number in whatsapp that loan is due to repay . But no such loan is taken . Even the details asked not replied by them Message: Dear user, the system shows that your Money view loan is due today. Please […]

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Addvaldesk installation

Posted on by Consumer Court
Name of Complainant Smriti
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 31-jan-2024 i make a call on this number 7439606130.person on this call assured me he will resolve my Canara Bank FD problem.he ask my aadhar card and PAN card.then he instruct me to install Addvaldesk app by Play Store.i install then he instruct me pls share id and do immediately don’t late Addvaldesk installation […]

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kalra loan fraud

Posted on by Consumer Court
Name of Complainant Karan Gupta
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded amp credit app first of all this app is also a fraud. I want to check my ability to get a loan of 50k but i was eligible only for 4-5k so I logged out from it and deleted the app. Now karta loans sent me 2400 in my account and are asking […]

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In my cibil score multiple active loan showing as poonafin

Posted on by Consumer Court
Name of Complainant Poreddy sreenivasulu redd
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

4 active loan showing in my cibil report we don’t have take any loan from poonafin. In my cibil score multiple active loan showing as poonafin was last modified: January 31st, 2024 by Consumer Court

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I want my all money back

Posted on by Consumer Court
Name of Complainant Gaurav chauhan
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said its a part time job and have to complete simple tasks and pay you money. But as tasks are increasing they are asking more to deposit and not letting the deposited amount to withdraw unless we pay the amount they demand. I want my all money back was last modified: January 31st, 2024 […]

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I invested in toapta.top one a person contacted me to subscribe and earn now my money is stuck in crypto wallet with profits

Posted on by Consumer Court
Name of Complainant Ahmed Ali Shah
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by someone on WhatsApp to join a group and subscribe to YouTube channels and earn they also said you have to invest so I did I ended up spending alot and all my earning and investment are stuck in crypto wallet account in toapta.top. are are still saying to keep in investing […]

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I have singed app in that they have given loan with 40% deducted amount for that I applied for same loan to pay them

Posted on by Consumer Court
Name of Complainant Ranjesh Kumar Singh
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have signed up in website and they have given 60% by deducted 40% of loan amount for that I have taken again loan loan from, them because they are doing harassment and threatening on call to repay other they will morphy my photo and send to my contact and in this loop I have […]

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I have applied for loan in CashINR app, it is showing me that they have disbursed the amount

Posted on by Consumer Court
Name of Complainant MA HAFEEZ ARSHAD
Date of ComplaintJanuary 31, 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 of 4000rs in CashINR app, it is showing me that they have disbursed the amount but i haven’t received the amount, I know what will they do if the 7 days are over, I could have repayed the amount if I amount could have credited in my amount, but I […]

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