Complaints Regarding Cyber Crime

Easy Rupee App Fraud

Name of Complainant Sandeep
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any loan to or either I agreed to receive. Now the app is asking to repay loan amount. I have sent the attached images of the app and details. Easy Rupee App Fraud was last modified: July 8th, 2023 by Consumer Court

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Deposite money but nt credited

Name of Complainant Chintan thakkar
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deposite 1900 today at 12.19 pm in happyace casino app via my Google pay…..still nt credited …and their support line are nt giving specific answer…and nt willing to deposite or refund back…..I think they want to do fraud with me. Deposite money but nt credited was last modified: July 8th, 2023 by Consumer Court

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Demanding money

Name of Complainant Enosh Jamkhandi
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Long back I have installed Nar app from App Store, but on 3rd just I was going through the app it said will provide 30000 instant loan, I have just tried to apply it and uploaded pan and Aadhaar details. And it said it’s under processing and just ignored the app. And in night around […]

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Defamation of character

Name of Complainant Tomisin Tehingbola
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave me a loan of 3100 to payback 7900 which I told them I am not interested on the spot because it was after I the money was disbursed I saw the interest. The defamation of character by sending my pictures branded wanted was sent to my contacts on the 5th day for a […]

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Dear concern, You have taken the job from ‘KP SOLUTION’ and you have made an online agreement with the company.You have not completed (QC report was failed) your work in the given time period. So your file is forwarded here in the legal department to register the case against you.Clear the pending dues and get an N.O.C letter from the company and get rid of this matter,if you can’t pay  so according to your agreement you must present in the vapi session court and pay the total financial loss of the company. If payment is not done so your case is transferred for further proceeding at an Arbitrary court. An arbitrary and conciliation act of 1996 as per an article 14  imposed on you and  you  need to pay Rs.85,500/-for total loss to our client. Legal Notice : It is like a final warning to the receiver that the sender is all prepared to initiate a legal action and it is the final opportunity for the receiver to resolve the issue in hand properly.   If you don’t reply on the time period it means that t/c you agree and you may on the fault and as per notice you are disrespecting the notice and law so as per the court summon letter will be issued it is to notifying  a named party that a case involving it and that it must an appearance on the stated date to answer the charges or give evidence. “If you want to avoid legal procedure then you must pay 6900+1950=8,850/- “Today.  Case Type                          :- Agreement Breaching Case Status                       :- Approved Case Register                    :- Under Section 73,74 and 420 Consignment No                :-  RG766110544IN LEGAL NOTICE SERIES NO:-  RG766070151IN   Reply back as soon if you wish to close this legal matter. Regards ADV. RAJESH MISHRA (B. Com, LL.B.) B:C:I:-GJ-2234/2005 Advocate Association LEGAL MEMBER OF LAWENITY IT ACT 2000

Name of Complainant Sonia garg
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So, I had received msg on whtspp she said that 500 forms have to fill in 5 days in data entry work with 90% aquracy. She took my digitized sign nd my adhar card back nd front so that they will have our full address to threten us nd photo. If not completed the work […]

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Cybersecurity

Name of Complainant Divy
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I have received a call offering a job and paid 1680 /- rs for exam as they told . After that I wrote a exam and got result they told next step is to verification for that I paid 5950/-rs also. They have sent software link for training but that was not able to […]

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Complaint against Urban development of India

Name of Complainant Saloni
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They call me for post of Microecologist and asked to pay 1680 Rs as examination fee. The exam was about to held on 30/07/2023. I received the from id admin2@udoi.org. I paid the amount for exam but didn’t appear for same since I come to know about the fraud. Complaint against Urban development of India […]

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Claiming I took a loan from magic loan but I didn’t got any amount or took loan

Name of Complainant Jeridha Mable b sangma
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are messaging me with bad words and claiming me that I took a loan from them and today is a last day for repayment but I didn’t got any amount then why will I repay Claiming I took a loan from magic loan but I didn’t got any amount or took loan was last […]

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Cash loan

Name of Complainant Krishnambal
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m taken 3500 loan for my emergency ,I will pay times splitup They calling different number Black mail For abused words I will attached screen shot also kindly response and support for womens Thank Regarding Krishnambal Cash loan was last modified: July 8th, 2023 by Consumer Court

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Cash loan application

Name of Complainant Krishnambal
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir I taken an emergency loan this app 3500 last month Im paid that showing up I’d and screenshot also send But they are continuously calling &threatening me &black mail also ,They send voluger message also Kindly support me Thanks &regards Krishnambal Cash loan application was last modified: July 8th, 2023 by Consumer Court

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