Complaints Regarding Cyber Crime

Doa Cash Loan App Scam

Name of Complainant SRINIDHI
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Concern, I have downloaded some app and i have just gone through the details and i have added my details after that it offered me to avail the loan amount of Rs/- 3850 so i didnt wanted that so i ignored it aftersometime i have received the amount of Rs/- 3850 in my upi […]

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FAKE AMAZON PRIZE CARD

Name of Complainant P R HAREESH
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir Iam pr hareesh iam from puttur tirupati district andhra Pradesh actually iam received a amazon prize scratch card it worth it 750000 and they said no need to inform customer care that is why I Lodge a complaint through consumer helpline FAKE AMAZON PRIZE CARD was last modified: May 26th, 2022 by Consumer […]

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Giving Loan Without My Consent

Name of Complainant Suhel Debbarma
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tracu Loan app on 14th may i had installed and i was just checking if I will be eligible for a loan or not. There was an option as ‘continue Certification’ which take me to the document upload section where i have uploaded documents such as Aadhar And Pan Card and then it take me […]

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Bgmi uc scam

Name of Complainant Awe
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A guy whose name appeared to be Vikas on paytm i paid him 500 as he told me he would give me double uc for my bgmi account. He asked for more and i refused later that day he blocked me everywherr Bgmi uc scam was last modified: May 26th, 2022 by Consumer Court

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hedisey loan App

Name of Complainant AKHLAQUR RAHMAN
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine app download kiya or kyc kar diya bina bataye account me 3850 rupes dal diya or 2 din bad preshan krne laga payment k liy 7000 bahot gali badtamizi kiya or dhamki dene laga sare contact ko msg krega payment k liy uske pass sara contact list hai mera please help me. aaj bhi […]

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Cyber crime or herasment

Name of Complainant KAUSHAL Kumar roy
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mana 3000 Ka loan apply Kiya tha ushma 15 Din dikha Raha tha repayment Ka liya but jab mara account ma paisa Aya tho 7 din Ka dikhana laga or ya log Pura paisa v Nahi Diya half Ka half paisa kat liya n abhi 3 din v Nahi huwa Roz call kar Ka parashan […]

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Fraud call from NOISE

Name of Complainant Nitesh singh
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I got a call from someone mentioning that she is from Noise (Name :- Kavya =8982169787 ) She told me that there was a promo offer, where if we purchase items for INR 4999 , so we would get 40% cashback. In addition to that, I could choose additional gift of mention below. 1. […]

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hedisey loan App

Name of Complainant AKHALQUR RAHMAN
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app deposits loan amount and there is no data showing all the transaction details along with rate of interest etc.. and demanding me to pay 7000 rupees hedisey loan App was last modified: May 26th, 2022 by Consumer Court

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Focus loan

Name of Complainant Dewashish meshram
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine focus loan app me sirf loan inquiry k liye apply kiya tha….. unhone kuch sanction letter vgre kuch nhi bheje aur direct account me 3920rs deposit kr diye……usk bd kl meko cll aaya focus loan se bt kr rha hu krk aur unhone mere what’s app pr details bheji aur mujhe 3710rs paid kr […]

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Crazy Cash App is Fraud

Name of Complainant Abhijit Saha
Date of ComplaintMay 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On dated 17.05.2022 I received a Whatsapp from 8016333611 (Crazy Cash) and they claimed of Rs. 5500/- but I did not apply any loan from them and the same no amount had been credited to my account. Please help Crazy Cash App is Fraud was last modified: May 26th, 2022 by Consumer Court

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