Complaints Regarding Cyber Crime

My loan is not closed yet.

Name of Complainant Shivani
Date of ComplaintJune 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know how come it’s happening.. but blink cash is harrashing me for money they are telling I have taken loan from this app and now wanted me to pay amount. I paid 3000 because they were saying they will send my nude photos to all the contacts list and because of that I […]

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Mphasis Agency

Name of Complainant Harini
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message and give part time job assigned… The group name 1003 popular part time jobs… there are 229 members… daily assigned 24 mission… they give 50 rs for one mission… After charitable service task we want to pay amount… If we not pay previous amount cannot be sent… Please take the action Mphasis […]

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Money fraud

Name of Complainant Sharenya Asok A
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Snapmall has told me they will pay me for doing work and that I will receive commission but they are freezing my account and took so much of my money. I don’t want commission, I just want the money back Money fraud was last modified: June 14th, 2023 by Consumer Court

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Mkucoin ask 20000 rs on telegram and now my money is lost and they didn’t returning it

Name of Complainant Aditya
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First the take small amount and i am earning but when I gave 3k they said I need to pay 20k more and after that my money is stuck. Mkucoin ask 20000 rs on telegram and now my money is lost and they didn’t returning it was last modified: June 14th, 2023 by Consumer Court

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Message for loan repayment which I didn’t taken

Name of Complainant Shikha
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They daily give me a message and blackmailing me to repay .but I didn’t taken any loan from them Message for loan repayment which I didn’t taken was last modified: June 14th, 2023 by Consumer Court

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Mentally harassment

Name of Complainant Deep Raha
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received repayment notice multiple WhatsApp contacts from eazy money loan app for the loan which I have not taken. Not even a single rupee was credited to my account. Now they are threatened me for payment Mentally harassment was last modified: June 14th, 2023 by Consumer Court

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Maine 3 polo ka T shirt order kiya tha aya h 2 cheap shirt

Name of Complainant Khan
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine 3 pcs ka polo T-shirt order kiya tha or aya h 2 shirt wo v ek dm bekaar h Maine 3 polo ka T shirt order kiya tha aya h 2 cheap shirt was last modified: June 14th, 2023 by Consumer Court

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Magic loan, Easy Money, Lucky Rupee

Name of Complainant veerendra
Date of ComplaintJune 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving watsapp msgs from unknown international numbers from past two days, I didn’t take any loan from them, nor I didn’t know abt tat apps also, they are continuously disturbing and harassing me to pay loans, Magic loan, Easy Money, Lucky Rupee was last modified: June 14th, 2023 by Consumer Court

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Magic loan

Name of Complainant Narmadha devi
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are blackmail me in WhatsApp to repay i don’t know y i have to pay i don’t get any laon from them they blackmail that they will send my nude photos Magic loan was last modified: June 14th, 2023 by Consumer Court

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Magic loan

Name of Complainant Ramana reddy
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, i didn’t take money from that magic loan app I don’t have that app also in my phone but today I received a message from them to repay the loan amount. Magic loan was last modified: June 14th, 2023 by Consumer Court

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