Complaints Regarding Cyber Crime

Fraud 420 Loan app

Posted on by Consumer Court
Name of Complainant Ranjit Pathak
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir , Without my permission, agreement loan disbursed my account 5500Rs And only 7 days repay. Times Dubble charge 10069 Rs . This fraud app sir please register my complaint and your side action . I will inform you cyber crimes. Please help me sir. Thank you Ranjit Pathak Fraud 420 Loan app was […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Yamuna
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got contacted twice for a financial scam where victim is first contacted in WhatsApp and then the direction shifts to telegram. The deal is part time job offer, 150rs for 3 tasks. Then they add you to a telegram group where they will inform if you take 1 Welfare task it will give 100rs […]

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Fake Repayment

Posted on by Consumer Court
Name of Complainant Mrs. Prerna A Benson
Date of ComplaintMay 26, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Easy Money, Lucky Rupee and Rupee Tap, but they are message continuously to pay the amount. Please resolve this issue. Fake Repayment was last modified: May 26th, 2023 by Consumer Court

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FAKE LOAN APP

Posted on by Consumer Court
Name of Complainant SHEEBA
Date of ComplaintMay 26, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve applied for a loan in MYLAN, QUICKMONEY, GET RUPEE and AAKREDIT loan app yesterday I’ve received money from MYLAN and quickmoney but only half amount with high interest rate which they mention as processing fee. In quickmoney they have sent me from 3 different parties of rupees 6K, 6K and 7k then in MYLAN […]

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Es company ne mera pesa fasa diya hai or de nahi rahi waps na koi help kar rahi hai

Posted on by Consumer Court
Name of Complainant Ambalal Salvi
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Es comapny ne bola pahle 100 dakne hai order start karo fir enka amount badta gya fir enhone mujse 500 or dalwaye fir enhone mujse 1500 or dalwaye aise krke mere 2100 fasa diye ab or order complete ke liye 1641 or bol re hai aise krje ye ab muje payment waps bhi nahi kar […]

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EasyMoney

Posted on by Consumer Court
Name of Complainant Ananya
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have not applied for any loan from Easy Money loan application. They are constantly texting me on Whatsapp and sending me messages . In addition to this they are also threatening. Please look into this immediately and get them stop this harassment. This is the message: Dear customer, We regret to inform you […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Abdulkarim Ibrahim Aiki
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred a sum of 100,000 naira only, to a Wema/alat account number 8948114485 account name Martel technology LTD. For the purpose of doing investment business with them, I later got to find out that they were scammers. Cyber crime was last modified: May 26th, 2023 by Consumer Court

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