Complaints Regarding Cyber Crime

Sun cash application is fraud

Posted on by Consumer Court
Name of Complainant Sharma P
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 9000 from them and as per the details on app I paid 15k on time They again calling and saying 5000 is left kindly play, no starts with +92 on WhatsApp and normal phone call starts with +91 967 Sun cash application is fraud was last modified: December 11th, 2023 by Consumer Court

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Sun cash application is fraud

Posted on by Consumer Court
Name of Complainant Sharma P
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 9000 from them and as per the details on app I paid 15k on time They again calling and saying 5000 is left kindly play, no starts with +92 on WhatsApp and normal phone call starts with +91 967 also they are threatening to leak our personal details and connect with our families […]

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Send me the wrong product

Posted on by Consumer Court
Name of Complainant Swati gupta
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i ordered one suit from online site simrubbani i also made the online payment they sent me a piece of cloth which is very useless i do complaint for the same dey have not do any action and after week dey take mine bank details and steal mine 40,000. Rupees please take action […]

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Ring app recovery agent and company

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have requested the ring loan app to provide me some time to repay the loan but after reminding many a times there third party recovery agent visit my home for collection and use abusive and harsh words while talking with my family and also they harrassed me and my family members by calling multiple […]

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Regarding my wallet loan app

Posted on by Consumer Court
Name of Complainant Vijay mahesh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have enquired loan on app called sun cash and they sent they money without providing the account number even though i have paid all the amount now they are asking to pay more or else they are threatening me that they send bad pics of mine to family Regarding my wallet loan app was […]

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Refund my money

Posted on by Consumer Court
Name of Complainant Priya
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In groupon mall i invested 100000 in there should return 211477 there are not paying for me and there not returning my money there are telling me to pay again 43000 to give that amt whatever I ask they are not replying me properly. Refund my money was last modified: December 11th, 2023 by Consumer […]

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Receiving calls and texts regarding an overdue loan. Which I have not taken, and getting threatening messages as they will come to my house, text my relatives.

Posted on by Consumer Court
Name of Complainant Karan Singh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking to take a small loan amount, I happened to download one app called Kite money manager. They said that will give me a loan of Rs. 10,000. However, they then said they’ll give me a loan of 4000. I sent a mail stating I do not need the loan anymore. However, they […]

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Phocket Finance Loan Executive Abusing to me and reference Number

Posted on by Consumer Court
Name of Complainant Shivam Upadhyay
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir, I have take the loan from phocket finance and due to finacial problem i was not able to pay emis.later on they started abusing me and my all the ref number multiple time. I complain on RBI but they are saying it is not nbfc entity.please take the action accordingly. Also attching the […]

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Regarding harassment of fake WINDMILL loan app calls

Posted on by Consumer Court
Name of Complainant AKHIL
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i havent took any loan from the application but start they transferred me 5000 rs And i repaid that amount and even though again without my permission they are transferring the amount and asking for huge money harassment .. please i need an immediate action for this… Regarding harassment of fake WINDMILL loan app calls […]

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