Complaints Regarding Cyber Crime

Fake Loan Apps – Cash Mart & Rupee Smart

Posted on by Consumer Court
Name of Complainant Heena Khera
Date of ComplaintApril 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These apps threatening me everyday to pay & charging illogical interest on daily basis , I paid many times due to harassment but everyone one or new person called & asked for amount in diff diff upi. Please urgently look into this. Getting messages that will contact your contact list n update nude photos Fake […]

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Fake job Service

Posted on by Consumer Court
Name of Complainant Krishna sai
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received call from shine.com, they said they will offer job service and i have to 10854/- i have paid them, later they called and started threating to extra, and started scolding bad words, i request you to kindly refund my money back at earliest. Fake job Service was last modified: April 29th, 2023 […]

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Fake loan apps

Posted on by Consumer Court
Name of Complainant Rukhayya
Date of ComplaintApril 29, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee star and Easy credit has sent me amount of 2273 and 2276rs without my consent, I didnt receive any message or mail about disbursement of amount, when I searched I found they have tracked me from other app Kissht. I dont know how they will torture me . it happened just hour ago so […]

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Fake IBM Job offer

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got offer letter from IBM with email id ibmrecruitment@ibmindia.info. and asking me to pay 3500 rupees for laptop charges Fake IBM Job offer was last modified: April 29th, 2023 by Consumer Court

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Fake Company(Netscribers Solutions, Ahmedabad) fraud – money asking 6500

Posted on by Consumer Court
Name of Complainant Lahari
Date of ComplaintApril 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a Whatsapp message from a firm called Netscribers Solutions, Ahmedabad, offering me a job as a data entry clerk. I responded positively, but after he later requested my photo and ID evidence and asked for my OTP, I realised he was a fraudster and banned him. Later, I began receiving calls and text […]

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Fake bill and threatening msg sent by SIMPl

Posted on by Consumer Court
Name of Complainant Shweta Saxena
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIMPL is sending fake bills of rs 1500/-. I haven’t used this facility and complained too to them regarding this fake transaction. Instead of investigation they have started sending threatening msg to us. SIMPL is such a fraud n useless company. Fake bill and threatening msg sent by SIMPl was last modified: April 29th, 2023 […]

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Easymoney paisamall

Posted on by Consumer Court
Name of Complainant Vinoth kumaar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied the loan because they show only 3000 rs so click back even I have not installed the app.they have credited 1800 rs and now they were asking me 3000rs or else they will more my photo and send to all my contact . They are threatening me ….I don’t know what […]

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Easy/Quick money fraud

Posted on by Consumer Court
Name of Complainant Yadala Anandababu
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy/ Quick money app is harassing me to pay loan money. I paid, but app is showing still the amount is pending. And some people are sending links to do payment. And paid to that links then not replying. They consume 40% interest to the total amount and even I repaid they automatically crediting amount […]

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