Complaints Regarding Cyber Crime

Lotus365.in

Name of Complainant Ravi sonawala
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 withdraw the amount of 858 from the app Lotus 365 and still I didn’t claim the amount to my bank. But in lotus 365 app show the transaction has been done but i can’t received any payment after withdrawal from lotus 365. Lotus365 withdrawal request ID : 2305181012197760 Lotus365.in was last modified: May 27th, […]

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Loan fraud

Name of Complainant Priyanshu raj
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

There is this app name easy loan constantly threaten me to repay the loan otherwise they will call and message my contact kindly please take action against these fraudsters. Loan fraud was last modified: May 27th, 2023 by Consumer Court

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Loan app fraud

Name of Complainant Ashesh
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

Last week (20-09-2023) I took a loan of Rs 3000 through Safe Money but only Rs 1800 was credited to my bank account. This loan is to be paid in 7 days so I can pay it in active mode but when I pay I can’t pay in a short time through whatsapp (+92 331 […]

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Loan application harassment

Name of Complainant Sainavin
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

Respected sir/madam, I installed aa kredit app but not applied for loan. I just entered my bank account number. Suddenly within a minute cash got credited in my bank ac without my permission. Now they are harassing me by using my selfie pic. They morphed my face with girl nudly. Kindly take the action ok […]

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Learn N Earn

Name of Complainant Pandurang Yadav
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 m finding a part time in online i have got this and also contacted on whatsapp they have took photos of my voter id and my aadhar card and in their website without showing their terms and conditions they have took my signature also i have only attended only one class thats why they […]

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Learnnearn threatened and took my money

Name of Complainant Chythanya kv
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 was searching for a part time job and suddenly this guys called me explained like this is earning platform where you can earn and then give a small amount to them from the earning, then they asked to fill forms where they were forcing to do fast then after completing the form i found […]

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I EXPECTED MY ORDER BUT IT DID NOT COME

Name of Complainant FOTEINI SARROPOULOU
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 ordered from their site clothes.Instead of my order I delivered a.package with a ring from Bulgaria that I have not ordered.It seems that the site is fake I EXPECTED MY ORDER BUT IT DID NOT COME was last modified: May 27th, 2023 by Consumer Court

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I didnt took any loan from rupee app still

Name of Complainant Steevo
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 didnt applied or took loan from rupee app today i recived a msg from from that app saying i have to pay money and threatining saying calls and msgs will be forwarded to family, friends and other I didnt took any loan from rupee app still was last modified: May 27th, 2023 by Consumer […]

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Herorupee

Name of Complainant Mohammed Yousuf
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 got message from Hero rupee app and click the link in message box and they give me amount 1650 and the tenure is only 6 days and they are calling me with different types of number and saying pay amount is 3000 what will I do Herorupee was last modified: May 27th, 2023 by […]

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