Complaints Regarding Cyber Crime

I didn’t apply any loan from Hero Rupee then to they credited the amount in my account. Please help

Posted on by Consumer Court
Name of Complainant Uday Raj Singh
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had didn’t apply any loan from Hero Rupee and they credited 3300.99 rupes in my account. This is the second time they had done to me. Please help me out. Amount credited today i.e. 20.07.2023. Please help. I didn’t apply any loan from Hero Rupee then to they credited the amount in my account. […]

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I applied for a data entry work in the company by the name datasio digital services, new delhi…I registered and gave my identity proof to apply but later due to family issues I did not join the work

Posted on by Consumer Court
Name of Complainant Nagendra
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

But I suddenly get a call from a lady by the name Mahira Patel stating that I need to pay 3900 for cancellation charges and if I don’t pay they will file a car against me, then alter I get a call from other fraudster on my wats app stating to pay immediately.kimdly look into […]

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Harassing and Blackmailing after the repayment is done.

Posted on by Consumer Court
Name of Complainant Mohamed Nasrullah Osmani
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Harassing & Blackmailing after loan paid. Respected sir/Madam, With all due respect I am raising this complaint to you regarding Legend Rupee Loan Application. My name is Mohamed Nasrullah Osmani, I am an entrepreneur for cars. Due to some financial crises last month I took a loan from the Legend Rupee application and later […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Navina Tharini
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered to learn and earn but I didn’t attend any of their classes but they are asking me to pay 7079 rupees and they are blackmailing that if you don’t pay it we will be taking legal actions on you Fraudulent was last modified: July 20th, 2023 by Consumer Court

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Fraud telegram scam

Posted on by Consumer Court
Name of Complainant Pradeep nayak
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its scam about youtube and telegram they give first free 150 rupees and then ask for money When i back off they agree to give my money but after some time they dont see my msg and no reply i lost 3000 rupees Fraud telegram scam was last modified: July 20th, 2023 by Consumer Court

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Fraud Loan Repayment

Posted on by Consumer Court
Name of Complainant Sashidhar
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since 19 July 2023,receiving fake whatsApp messages to clear loan dues which I have not taken. Even never heard about the app and the company namely Easy Money, Quick Loan, Magic Loan , Clear Loam Fraud Loan Repayment was last modified: July 20th, 2023 by Consumer Court

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Fraud loan from AI Credit cash loan app

Posted on by Consumer Court
Name of Complainant Ayesha M
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I haven’t took any loan from this app..just checked the loan ..but they automatically approved the loan and sent me money…I didn’t know that money was sent to me ..or such messages came to me ..but on 18-07-2023 I started getting messages pay the loan and all..and I researched about it and got to […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Pavankumar M
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied loan for 5000 and the distribution amount was only 3000 and the repayment was not to be made because the app was not available in playstore. The EASYMONEY App is full of fraud company I need to close the loan and clear the case can u please help me to out of […]

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