Complaints Regarding Cyber Crime

Rloant fraud messages

Name of Complainant Ghita
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving this messages from yesterday this link is harmful which they are sending i didnt take 5750 from them they ask me to pay and share utr also what to do Rloant fraud messages was last modified: January 22nd, 2024 by Consumer Court

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Received OTP from ullu app without registration or even downloading the app

Name of Complainant Varshitha
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received the OTP from ullu app. I didn’t even know about the ullu app before this OTP . Received OTP from ullu app without registration or even downloading the app was last modified: January 22nd, 2024 by Consumer Court

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PESOGO VIP – Harassing. Death Threat, and Shaming

Name of Complainant RANDY BLANCAFLOR
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to report the PesoGO VIP for harassing me, threatening me, and even all my contacts on my phone. I received a lot of death threats and many more. They are forcing me to pay loans that have a high interest. Please investigate this Lending Company, and I hope it will be shut down […]

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Orchid cash loan app

Name of Complainant Anonymous
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app requested me to fill basic details at the start, after entering the basic details, they automatically selected ₹8000 as the loan amount and did not provide me any option to select emi agreement or even to check how much will be processed, they disbursed ₹4,720 on 17th January 2024 and then charged me […]

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Cyber complain

Name of Complainant Biswajeet bal
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from a cashe app and i have give 2 references number some problems for financial i have not paid but after 2 month i have call exudative from cashe loan app i have paid 2.5k but there are not ready to talk to anything and there are call to my all […]

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No broker scam

Name of Complainant Paulami De
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded NoBroker app and took subscription for contacting the owners on 19th January 2024. I contacted 2 owners ( Abhishek Misra and Aman Gohil) for 1 BHK furnished rental apartment in Som Vihar Appartment, RK Puram, the rent of both was INR 10,000 with INR 20,000 as deposit. Both told me to send them […]

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Money withdrawal suddenly became conditional in da1as.top scam

Name of Complainant Muhammad Wasif Ishaq Shah
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Report of Online Fraud and Request for Assistance I hope this letter finds you well. I am writing to report an incident of online fraud that I have recently experienced, and I am seeking assistance in recovering the substantial financial loss incurred.On [date], I received a WhatsApp message offering an online work opportunity. Trusting […]

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