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Harassment after paying loan amount

Name of Complainant Zain
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AI Kredit app I took loan of 10000 from this app & aftr 6 days only they started harassment & calling,msging from different numbers to pay the loan amnt on their upi id or elese they will post my and my family nudes edited photos on social media & relatives.I paid from the app the […]

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Money Extortion, Blackmailing

Name of Complainant Smita Singh
Date of ComplaintApril 7, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting calls from unknown numbers black mailing me to pay the loan which I have not taken. They got my adhar card, Pan card and my pics from gallery and circulating in my contact. They abusing me. Sending my morphed dirty pics to my contacts. They r pressurising me to do the payment. […]

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Online fraud

Name of Complainant Anil Kumar
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had login into Cashbee app. It was showing 15000 for 7 days and receiving amount 9030. Without asking for approval they credited 9030 money (3 times Rs 3010)in my account on 19-03-2023 with tenure of 7 days . After crediting they charged around 15000 for clearance, 5000 each in 3 loan apps, which I […]

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fraud cashbee loan app

Name of Complainant KURUBA SAINATH
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had login into Cashbee app. It was showing 15000 for 7 days and receiving amount 9030. Without asking for approval they credited 9030 money (3 times Rs 3010)in my account on 09-03-2023 with tenure of 7 days . After crediting they charged around 15000 for clearance, 5000 each in 3 loan apps, which I […]

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Fraud cash bee loan app and call money issue

Name of Complainant K sainath
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I took k Loan 15000 rupees from cash bee app that approved and given 9030 amount only but in return i paid 15000 rupees through cash bee app, in that they said u didn’t paid that money and u sent to some others so u pay once again 5000 rupees for close this transaction […]

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