Complaints Regarding Cyber Crime

Loan scam

Posted on by Consumer Court
Name of Complainant Thillai nayaki
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messages and whatsapp message from rupee tap showing that you have availed loan and it should be repaid within 02/06/23 stating that you should repay today or I will call all contacts but I didn’t get the loan from them and the amount is also not credited they are threatening that […]

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Fraud

Posted on by Consumer Court
Name of Complainant KULSUN KHATUN
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud company name gram seva micro foundation is debited rs570 every month without my convent. Please help me to refund my money Fraud was last modified: June 2nd, 2023 by Consumer Court

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Loan overdue

Posted on by Consumer Court
Name of Complainant Nitin
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting message that loan is overdue and getting threats that my friend will get notifications regarding this and this morning I got the message from them with on WhatsApp with my photo and list of some my contacts and again got message to pay amount which I never took from them Loan overdue […]

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Job Fraud

Posted on by Consumer Court
Name of Complainant Pooja Sharma
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company will offer you a job as a freelancer. They will ask for your major details and aadhar card and then they will show you a fake agreement which really looks like real one so that you can be assured that company is not fake. Then they will ask you to sign on there […]

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Invensis data entry job fraud

Posted on by Consumer Court
Name of Complainant Amarpal kaur
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get a call from invensis for a data entry job in which I have to fill out 400 forms in 5 days (35rs per form i.e. 14000 in 5days) and i complete all the forms on time then they said that you did not maintain 80% accuracy and firstly you have to pay 7200 […]

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Fraud loan app scam

Posted on by Consumer Court
Name of Complainant Dileep A
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message from agents of So called rupee tap app threatening to pay loan repayment of unknown thing . I haven’t taken any loan from them . They are repeatedly sending messege in whatsap Fraud loan app scam was last modified: June 2nd, 2023 by Consumer Court

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Fraud app,charges extreme interest

Posted on by Consumer Court
Name of Complainant Dhairya Baldev
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mera 15 din me, 15000 ke loan ka 53000 mang rahe hai aur dhamkiya de rahe call karke, contact list me photos viral karne ki, daily ka 2000 rs interest lag raha hai, koi rule nahi follow kar rahe Fraud app,charges extreme interest was last modified: June 2nd, 2023 by Consumer Court

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Bull cash loan

Posted on by Consumer Court
Name of Complainant Kajal
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene bull cash loan se koi loan nahi li hai to bhi vo mujhe bar bar call karke pareshan kar rahe hai or meri sari details unke pass hai or dhamki de rahe hai ki social media pe galat tarike se share karege. Bull cash loan was last modified: June 2nd, 2023 by Consumer Court

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i have sent the money thourgh online but product as not received

Posted on by Consumer Court
Name of Complainant ramu
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have sent the money thourgh online but product as not received till now there has been response from the product seller i have sent the money thourgh online but product as not received was last modified: June 2nd, 2023 by Consumer Court

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I don’t have taken any loan from rupee tap

Posted on by Consumer Court
Name of Complainant Kishore Psk
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have taken any loan from rupee tap app but I am getting regular messages This type of msgs there are sending Lucky Rupee Notification ❗ Your Lucky Rupee loan is due today, please pay as soon as possible today. Important reminder❗: After payment, please must upload 12-digit UTR, otherwise the payment is invalid […]

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