Complaints Regarding Cyber Crime

LOTUS365 DEPOSIT SCAM

Name of Complainant Joel Pinto
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited Rs.10000 on the 3rd of May 2023 and the money has not yet been credited.I spoke to my bank and they called the beneficiary bank and confirmed the credit.Lotus365 is still saying that they haven’t received the money. LOTUS365 DEPOSIT SCAM was last modified: May 11th, 2023 by Consumer Court

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Loan fraud messages from easy money , lucky rupee , rupee tap

Name of Complainant Sagar
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I received a message today in my whatsApp claiming of taking loan from them (Rupee tap, Easy money, lucky rupee) and that my due date is by today. And if the due is not clear they are harassing me of contacting my contacts. I have received whatsApp messages from “rupee tap” from two different […]

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Loan App Harassement

Name of Complainant Anjaneyulu.G
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Very High harassment by Cashe loan app recovery agents. I want to make suicide. Using abusive language. Loan App Harassement was last modified: May 11th, 2023 by Consumer Court

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Khiladi app frauds

Name of Complainant Venkatesh
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Many people are getting cheated by Kiladi app I am one of them After depositing the money they are not added to the wallet and Their customer care number is also not working and respond Many have lost money due to this So I believe you will solve this problem Khiladi app frauds was last […]

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KARTHIS pvt ltd

Name of Complainant Vidyashree
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I haven’t borrowed any amount from any loan I was constantly getting the message like I should repay the amount with in the day or else they will contact my family persons and other members so please take action against them which I can’t bear all this type of message please kindly take necessary […]

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Karthis pvt ltd is harassing n scammer

Name of Complainant Sagar
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no receive any Loan amount from Karthis E-Commerce Pvt Ltd hatsapp messages from many country . They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and […]

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Its about the lucky rupee. The loan company.

Name of Complainant Deepak bhandari
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The lucky rupee today i got a message that your loan amount is pending hence i didn’t take any loan from them. They were like pay here download the app then pay and submit the 12 digit utr number. And its a scam and i didn’t open it. Please do some that kind of scammers. […]

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