Complaints Regarding Cyber Crime

Loan recovery fraud from kissht finance

Name of Complainant Sanjay Singh
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recovery agents visiting our residence from kissht finance mentioning you have taken a loan of Rs 8000 which is not true never downloaded the app or never taken any loan still they are harrassing mentioning the loan has been taken in my name Loan recovery fraud from kissht finance was last modified: January 29th, 2024 […]

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Loan Not take but someone text

Name of Complainant Vinod Kumar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/4bnQC7n is 2 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REALOANTECSTATION I got messages from AD-RloanT. I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, […]

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Loan Fraud and Scam

Name of Complainant Logeshwaran B
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday i was came to know about this loan app through facebook ad. I just gave the details of mine. But I did not apply for any loan amount. Today morning (29-01-2024) they credited an amount of RS.2100 to my bank account and asking me to repay the amount of RS.3600 within 7 days. Without […]

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Kartha app harassment

Name of Complainant Tresa
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking my eligibility in some app but did not applied any loan all of sudden after a day or something I have received 2100 in my account and starting calling me threating to pay 3500 in some link calling from different code numbers and also hacked my contacts Kartha app harassment was […]

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Kartha app

Name of Complainant Tresa
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking my eligibility in some app but did not applied any loan all of sudden after a day or something I have received 2100 in my account and starting calling me threating to pay 3500 in some link calling from different code numbers and also hacked my contacts Kartha app was last […]

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Karta loan, amp credit

Name of Complainant Karnakar Jella
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have shared my documents as they said that 1 lakh loan is sanctioned to you, i have shared pan card, adhar card, selfie, they have sent 2400 only and duration is 1 week, now they are continuously calling to repay 4000. they are calling from differrent llocations, Please some one can look and […]

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MSG ME PAY LOAN AND SEND ME APK

Name of Complainant ammar gangtawala
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last 3 day AD-RloanT this tag msg me to overdue you loan and sand me apk file I am not raise any loan of this company MSG ME PAY LOAN AND SEND ME APK was last modified: January 29th, 2024 by Consumer Court

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Getting blackmailed message from an unknown number related to loan.

Name of Complainant YUSUF SAIFEE
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last two days I m getting the messages on WhatsApp from the unknown number that if u didn’t pay the loan amount will contact to your family members and friends . And i would like to inform that no such overdues are pending on my credit score . Please look at the following fraud. […]

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Fraudulent

Name of Complainant Swathi
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*INOVERTRICK HIRING SERVICES* Address – 23, Vinoba Kunj, Sector-24, Rohini, Delhi – 110085. Work On Mobile 📲 / Laptop 💻 / PC 🖥 > Part / Full Time Work > Less Work / Fixed Earning > No Initial Investment Required > Nature Of Work: Business Digital Card typing work > Process Type: Online > Payout: […]

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