Complaints Regarding Cyber Crime

Loan harassment

Posted on by Consumer Court
Name of Complainant Ma
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

Loan agents will send msg regarding loan with low interest with higher amount but when app installed and collecting data they will approvhes only small amount and only for 7 days due but loan agents starting phone calls whts app dirty sex msg with photos sending to contacts and harassing …. loan apps swift cash […]

Read More...

not taken any loan from Rupee tap loan app but still they are harassing me to pay the loan

Posted on by Consumer Court
Name of Complainant Anjaneyulu
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

not taken any loan from Rupee tap loan app but still they are harassing me to pay the loan and they are blackmailing me to pay the loan that they would call my family members pls do needful pls stop the app Rupee tap loan and send lot of message pay the dues not taken […]

Read More...

I am also been fool for this fraud company 1st he message ne to whatsapp then he told me part-time job then just asking for follow the instagram blogger and he paid210 then he enter me on telegram also he paid me 210 again and then ask 1000,3000,7000 and he enter me group 4 then he start me harass for money to deposit I am very scared and I am delete the account please do not enter any fraud company they are fake.

Posted on by Consumer Court
Name of Complainant Anil
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

Fraud aur scam I am also been fool for this fraud company 1st he message ne to whatsapp then he told me part-time job then just asking for follow the instagram blogger and he paid210 then he enter me on telegram also he paid me 210 again and then ask 1000,3000,7000 and he enter me […]

Read More...

Fraud and harassment

Posted on by Consumer Court
Name of Complainant Manish M. Suvarna
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

Hi, Today on June 1, 2023, I have received one message on WhatsApp, followed by normal text message saying that I have overdue loan with some company named KARTHIS pvt ltd. For the information, I have never taken loan from any of the company naming this. I urge authorities to take a stringent action against […]

Read More...

Harassment calls and fake loan App

Posted on by Consumer Court
Name of Complainant Swapnil mandlekar
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

Loan recovery time your there excutive Jahid khan use abusive words???😡😡😡 also I paid loan on time 351712790962 ref. No. But they argued with me very bad experience also I already paid all my Remaining two loans amount… I received message on WhatsApp from this number +880 1580-362611 so as per his interaction I paid […]

Read More...

Easy money fraud loan app

Posted on by Consumer Court
Name of Complainant Balasubramaniam
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got easy money app from playstore received 8000rs out of 14000rs gave 6days call me send money with in 5min and took my photos contact details set bad image to me ..I was paid 15000 instated 14000rs again I cant ask loan but again credit 16200rs..and morning call me pay like that I told […]

Read More...

work submitted after demand heavy amount

Posted on by Consumer Court
Name of Complainant Awadhesh Kumar Mishra
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear I doing work from home typing Ist registration fee 480 and IInd document verification charge 1699 but both payment deferent account, both account was named QR code deferent and otherwise deferent name work is done and submit after calling 7000 other amount. Ist amount for registration 480 Md Saleem paytm A/c 93551996776 and IInd […]

Read More...

Withdrawl problem

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m unable to login through my id and password they every time give excuses like site not working & it is happening from 15-20days . And when i’m saying that just withdraw my whole amount they are doing that . for last 15 days . Withdrawl problem was last modified: May 31st, 2023 by Consumer […]

Read More...

Withdrawal amount not credited to my account

Posted on by Consumer Court
Name of Complainant Irwin Xavier
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal amount of 15000 not credited to my bank account. I contacted customer support but always saying to wait no other response. I mailed with my bank statement and all details to given email id but no response. I think it’s fraud. Withdrawal amount not credited to my account was last modified: May 31st, 2023 […]

Read More...

Withdraw

Posted on by Consumer Court
Name of Complainant Dheeraj singh
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HAPPY ACE CASINO is running various apps online casino apps with different names…. recently I won 46000, opted for withdrawal, have passed 10days but no credit in my account yet….Customer support is not replying any satisfactory reply….nor transferring this amount to my game-account….. Withdraw was last modified: May 31st, 2023 by Consumer Court

Read More...