Complaints Regarding Cyber Crime

Moca Moca harassment

Name of Complainant Ruby Cajilla
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nangutang ako sa Moca Moca ng 7500. Ang dumating sa akin is 5000. Hindi ako nakabayad dahil wala akong pera pambayad. Ang pangako nila 180 days. Wala pa Pong one month since hindi ako nakabayad. Non-stop na po ang tawag nila at nag threat pa po sila na pupuntahan ako sa work place nila. Iba’t […]

Read More...

Spam loan Indlaza pvt ltd

Name of Complainant Arun
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, i am getting the loan repayment msgs from yesterday by INDLAZA PRIVATE LIMITED infact i haven’t applied for any loan amount but still I am getting such msgs Spam loan Indlaza pvt ltd was last modified: May 27th, 2023 by Consumer Court

Read More...

Showing fake loan in my name.

Name of Complainant Ritesh Shriwas
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are showing a loan in my name for some transactree technology which I have never taken. Kindly check & do the needful on urgent basis because in today due to this my vehicle loan are on hold. Showing fake loan in my name. was last modified: May 27th, 2023 by Consumer Court

Read More...

Rupee loan

Name of Complainant Parvesh Kumar
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t got any loan from this app but they call me for payment through WhatsApp from different mobile number. They told me that repayment the 2500 rupee with interest on 1500 loan amount. But I haven’t taking any loan from this app. They threatened me if I am not paid the amount. they are […]

Read More...

Rummy

Name of Complainant Sparsh Batheja
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Namaste Sir/Madam, I got a notification from AX-RUMYAD on 27.05.2023. It’s about Rummy app in which in which they are telling me to do such action as shown in the image. But I haven’t signed up in Rummy so I think it’s a #fraud. Rummy was last modified: May 27th, 2023 by Consumer Court

Read More...

Money deduct from my HDFC debit card by Amazon India cybs si

Name of Complainant Sukh Dev
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON INDIA CYBS SI Deducted 1499 DTD 27.06.2023 inr from my hdfc debit card without authorisation and otp authentication. This is not good and it’s a fraud. I need to file a complaint against them and require my money back with compensation to chase them for this ililegal activity. Money deduct from my HDFC debit […]

Read More...