Complaints Regarding Cyber Crime

Not taken any loan – scam

Name of Complainant Rahul
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Lucky Rupee but these guys are texting me in whatsapp and normal messages again and again. I am attaching the screenshot. Please help me Not taken any loan – scam was last modified: June 13th, 2023 by Consumer Court

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Naan Rupee loan app fraud

Name of Complainant Anindya Mitra
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Naan Rupee loan app is scam and fraud app. It will be giving 2200 loan money and asking 4000 in 7 Days. I paid it but still they continue calling me and threatening and blackmailing me. They are calling from computerized numbers. Naan Rupee loan app fraud was last modified: June 13th, 2023 by Consumer […]

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Naan rupees

Name of Complainant Satendra kumar
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

wanted to complain against this app because I don’t know from where they got my contact data,my pan and adhar details. They unknowingly had send me 2200 into my acct which on the same day I reported to my bank to revert it back as the sender is not authentic to me. Now from last […]

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OKPeso is adding too much interest rate daily and deducted the interest upon disbursement of cash

Name of Complainant Chezalyn Joice Caber
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

OKPeso deducted the interest immediately upon disbursement of the cash but once you are delayed on your payment they are also adding up too much interest or overdue penalties. I don’t think it is fair since I did not receive the exact amount but they are wanting me to pay more than what I received. […]

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Online job scam

Name of Complainant Aditya Prabhakar
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for online job and there was a company named INFINITY ENTERPRISES approach to me and they are now blackmailing with fake advocate and fake legal notice Online job scam was last modified: June 13th, 2023 by Consumer Court

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Payments related sms

Name of Complainant Moumita gupta
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Inpay Amount Payable 7252.00 Copy UPIBank account details 1. Copy the below given UPI GLOBALAGE.09@cmsidfcCopy Tip: Dont save the UPI, the UPI change every hour. get new UPI every time. 2. Choose upi app for payment Tip: If the app won’t appear, go to the app and transfer the amount after copying the UPI id. […]

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They didn’t even informed me about the charges nor the amount to be sanctions

Name of Complainant ABDUL RAHMAN
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I logged in and took a loan for 5000 for which they asked me to pay 5k, I only received 3000. They have transfer thrice now they are asking for more They didn’t even informed me about the charges nor the amount to be sanctions was last modified: June 13th, 2023 by Consumer Court

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