Complaints Regarding Cyber Crime

Easy Money Fraud Messages

Posted on by Consumer Court
Name of Complainant Julion Massey
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

Dear Sir/ Ma’am, I have been receiving these messages about some loan pending payments for Easy Money company but I do not have any loan history or active loan with this firm. Request you to take some hard actions against these kind of fraud activities. Thanks Easy Money Fraud Messages was last modified: June 2nd, […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Ganesamoorthi
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

Sir I’m borrowed money from doslease and golden rupee and my easy loan these platforms running illegally i think but though it’s removed from play store but these apps promoting by another one app name is need rupee, it can be downloaded from default app store not in playstore, so i just borrowed little money […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Ganesh Nath Mehta
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 take any Loan from transctree technologies private limited but in my CIBIL score show 2500 Loan so please solve this problem this is note taken dy me Fraud loan was last modified: June 2nd, 2023 by Consumer Court

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About Cashgain

Posted on by Consumer Court
Name of Complainant AMAN
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was download mistakely cashgain & repay my amount but they are abussed me and send the abused photos into my contacts and use abused word please take action on it i’m in dipresstion please help me About Cashgain was last modified: June 1st, 2023 by Consumer Court

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Airtel Dmi finance fraud

Posted on by Consumer Court
Name of Complainant Pushpa rani
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3 times e -mandate process complete but The requested URL was rejected. Please consult with your administrator my 354 rupees spends fraud Airtel Dmi finance loan Airtel Dmi finance fraud was last modified: June 1st, 2023 by Consumer Court

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ama3344.com which I found from Facebook by following this I have lost all my earnings at once . kindly help to return me soon.this site has freeze my account. Kindly help.pls

Posted on by Consumer Court
Name of Complainant Banita sahu
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ama3344.com which I found from Facebook by following this I have lost all my earnings in lakhs.so pls help. I feel so bad for this. ama3344.com which I found from Facebook by following this I have lost all my earnings at once . kindly help to return me soon.this site has freeze my account. Kindly […]

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Asking for payment for the loans i have not even taken

Posted on by Consumer Court
Name of Complainant NAVYA NEGI
Date of ComplaintJune 1, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3-4 applications are there from which I h i have not taken any loans but they are telling for repayment and also they are sending threats and my contact list for recovery , i am really tensed and for a couple of them i have already paid some settlement amt. Asking for payment for the […]

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