Complaints Regarding Cyber Crime

I am applied loan 20 days back in one application I received 2700, after 7 days I will pay 5000. And same day I receive 1600 same account number but I am not applied any loan but I will pay 3000 today and today I receive 2700 please resolve my issue as soon as possible

Name of Complainant Thallam Pavan Venkata Saikumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 2700, after 7 days I will pay 5000. And same day I receive 1600 same account number but I am not applied any loan but I will pay 3000 today and today I receive 2700 please resolve my issue as soon as possible. I am applied loan 20 days back in one application […]

Read More...

https://unityjob.in/ this company is trying to scam me and trying to take 6490 from me

Name of Complainant Pushp
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They provided me work but the site is not working I registered complain to customer care but no action has been taken since the date and now they are demanding money or saying go to court and fight a case https://unityjob.in/ this company is trying to scam me and trying to take 6490 from me […]

Read More...

Herorupee loan app

Name of Complainant Va
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Facebook pr add dekha tha.. apps dawnload kr k loan k bare me dekha mene loan lene se mna kr diya .mger 3 -4 din k bad mere account me 3300 deposit kr diya wapsi me 6041 mang rhe 5 din k bad mene koi bhi paisa dena se mna kr diya Herorupee loan app […]

Read More...

Hero Rupees personal Loan App

Name of Complainant Nadim Alam
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received the loan without my consent. I’ve borrowed from the Hero RuPay app twice before and repaid with interest. However, this time they unexpectedly deposited 18810 rupees into my account and are asking for 34430.59 rupees within a week. They’re putting a lot of pressure on me to make the repayment. Continuously they calling […]

Read More...

Hero rupee without permission he send money

Name of Complainant Mukesh Paswan
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I received amount of rs 4950.99 on 9 of aug 23 I never applied for this amount but he msg from unknown source on whatsup and text for repayment. Hero rupee without permission he send money was last modified: August 17th, 2023 by Consumer Court

Read More...

Harassment, cybercrime, bullying and death threats

Name of Complainant Mary Fatima Rubillos
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These numbers are from loan app like IPESO VIP, peramoo, sent threats, harassments and posting my photos with ids in socmed. Please help me track the owners of these numbers. +639464042216 +639553957965 +639852776652 Harassment, cybercrime, bullying and death threats was last modified: August 17th, 2023 by Consumer Court

Read More...

Harassment

Name of Complainant Animwsh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have not applied for any loan or anything but still some how they get by details and call history and now they are harshing me and all my contacts. Harassment was last modified: August 17th, 2023 by Consumer Court

Read More...

GET RUPEE APP FRAUDSTER harassment

Name of Complainant LAKSHMAN S
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HI SIR. IAM MIDDLE CLASS PERSON WITH NORMAL SALARY. SOME TIME BECAUSE OF MONEY ISSUES LENDING MONEY FROM LOAN APPS . LIKE WISE I LEND 5000 RUPEE FROM GET RUPEE APP. I GOT CALL FOR REPAYMENT . I SAID I WILL PAY AND PAID ALSO WITH THE LINK HE PROVIDED WIT THE UPI “uhhfgyc@ybl” . […]

Read More...

From my savings acount the amount of 75 rupees is debited from euronetgp/upi

Name of Complainant Vijay Kumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 14th August 2023 the amount of 75 rupees is debited by the company euronetg/euronetgp/upi From my savings acount the amount of 75 rupees is debited from euronetgp/upi was last modified: August 17th, 2023 by Consumer Court

Read More...