Complaints Regarding Cyber Crime

Complaint regarding fraudulent activities by pgshinecp@shine.com

Name of Complainant Satya Narayana D
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to report a disturbing experience I had with (link unavailable) I received a call from pgshinecp@shine.com claiming that they would publish my profile in the international market with job surety. They asked me to pay Rs. 3292.00/- for the service, which I duly paid. However, post payment, they are now […]

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Complaint Against Peso Cash, Pinoy Peso, Fast Cash VIP for Harassment and Predatory Lending

Name of Complainant Ed
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am filing a complaint against Peso Cash, Pinoy Peso for the following violations: 1. Predatory lending (7-day loan term) 2. Harassment and threats 3. Threatening to contact my personal contacts 4. Threatening to share my personal information publicly Details: – Loan Date: September 9, 2025 – Demanded Payment: September 15, 2025 I request investigation […]

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Continuous harassment

Name of Complainant Vivek
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan in kredit024 ( gsd traders and solutions) .. They fix the loan amount tenure and etc… No flexible repayments… For 28000 they are asking 46000 in just 20 days…. I had raised many times this complaint in your page… They are calling lot and lot times per day… Also continuously harrasing […]

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Complaint Against 7 Days mobile Loan App (LoanRadar) Harassment

Name of Complainant haravi naveenkumar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Mail is with regards to the harassment faces even I have faced the same harassment where in Majorly these applications show that you will get a bigger loan say approx. thy accessed my all the contacts and photos, they charge High interest and processing fee and credit only Approx 50 % of the Amount […]

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Chinese Loan app fraud

Name of Complainant Sandip das
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back i got to know about an app Called Credniti through advertise over other app. I was just randomly check my eligibility on the app. I have not applied for a loan. Still they process a loan to me. Where the total amount is 3000 and they deduct 1500 as processing fees. Now […]

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Cash me repayment

Name of Complainant Shaik mohammad Arshiya
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I vil my loan repayment…..on time bt cash me people harrse me nd torcher me….. stiil they send my photos nd contacts please take action about cash me app thank you 🙏🙏🙏🙏 Cash me repayment was last modified: October 4th, 2025 by Consumer Court

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Cash me loan repayment app

Name of Complainant Arshiya mohammad
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I pay my repayment on time….bt they nd harrsme…..I have proofs nd I submit to that person who cls me…. please take action on against cash me app…. Please make sure nd take against loan app…. Cash me loan repayment app was last modified: October 4th, 2025 by Consumer Court

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