Complaints Regarding Cyber Crime

Fraudsters harassing for Money

Posted on by Consumer Court
Name of Complainant Mohan V
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 the following msg from the number 9303571772… Important notice from the official, please pay attention❗️❗️❗️ Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts […]

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Smart cash loan app fraud

Posted on by Consumer Court
Name of Complainant Jaydeep
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

Whats app:+94759609998 Whats app:+6281997611012 I just check the eligibility for loan but they transfer me 1920 rupees for 6 days they charge 3200 rupees back now they threatened me if i don’t pay the loan they fine me 224 rupees everyday and they call my relatives and demand money behalf on me to pay . […]

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internet services in crypo currency

Posted on by Consumer Court
Name of Complainant venkata reddy
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

this people gives 23 tasks daily, starting with follow some user on instagram and share screenshot with them and they calculate your income of each task Rs.50, after 3 following tasks, they sends prepaid merchant task which is opening account on wlcoins.com (crypto trading) and they ask you to transfer money on bank details given […]

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Harassment messages from easy money, rupee tap

Posted on by Consumer Court
Name of Complainant Pradip Paralkar
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 havnt loan from easy money or rupeee tap but now they harassed me to pay 5000 and if iam fails to pay we punsihed your familly. please action on them. Harassment messages from easy money, rupee tap was last modified: May 26th, 2023 by Consumer Court

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harassment from loan tap team

Posted on by Consumer Court
Name of Complainant Dnyaneshwar Nagarikar
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hack my contact number, call to my contact list every week, alternate day from last 6 months. I & my relative was mentally harrassement, they call & complaints given to nearest police station. harassment from loan tap team was last modified: May 26th, 2023 by Consumer Court

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Cash pity fraud loan

Posted on by Consumer Court
Name of Complainant Shamon S. A
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

19/05/ 2023 I have instal the app they are credited my account 2274 with out my permission then 20/05/2023 i will send there upi id 3499 app many fraud people call me… Pay again…. Many text in watts app bad languege they are blackmailing my contacts… They are fraud people…. Please take action…. This app […]

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Sareeswing.com sent wrong and used items

Posted on by Consumer Court
Name of Complainant Ramesh Chandra Sen
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a saree from sareeswing.com today on 25 may i received saree,but It was different from order and it is used saree. No contact no. Of this site . Sareeswing.com sent wrong and used items was last modified: May 25th, 2023 by Consumer Court

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লোন আদায়ের জন্য হাইকোর্টের নামে ভুয়া নোটিশ

Posted on by Consumer Court
Name of Complainant Sk Mahmudur Rahaman
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

আমার নাম সেখ মাহমুদুর রহমান, হুগলী জেলার খানাকুল থানার বাসিন্দা, আমি স্লাইস কোম্পানি থেকে একটা ক্রেডিট কার্ড নিয়ে ছিলাম, ৬০০০০ হাজার টাকা ব্যয় করি এবং আর্থিক সমস্যায় আক্রান্ত হয়েও ৪২০০০ হাজার টাকা পেমেন্ট করে দিয়েছি কিন্তু কয়েটা ই এম আই এক মাস করে লেট হওয়ার জন্য মোট ১০০০০ হাজার টাকা প্লান্টি চার্জ নিয়েছে এবং সিবিল […]

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