Complaints Regarding Cyber Crime

harassment call or msg from Trycash / Front loan apps

Name of Complainant Rajkumar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have launched complaint a few days ago, today I am writing again about these fraud chienese loan apps… Each and everyday I am getting call or msgs for vogus loan repayment from so called chienese fraud loan app Trycash or Front loan.. They contnue calling me for rubbish loan repayment…they are using various number […]

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PAYUFiNAN Finance fraud

Name of Complainant Ajay Kumar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I have never taken any loan from any sort of financial company name called PAYUFINAN but in my cibil report it shows I have taken the personal loan the Account number ending with 5445, and its effecting my cibil score and I have been in problem with for my other loan process kindly […]

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S2302 INDIA BOMBAY PART TIME JOBS SCAM ON TELEGRAM

Name of Complainant Hashim
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Beware of telegram, scam, initilly they will ask you to post and subscribe you tube videos,which is handled by the Receptionist.later they will ask you to do some prepaid task after completing the task only they will credit the amount,this is handled by another person Receptionist will give the contact link of this person to […]

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Harassment and threatening

Name of Complainant Rubana Sundari
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from these but still i am receiving 3 to 4 messages daily from different numbers from WhatsApp and normal messages to pay the loan amount if your not make the pay we will contact your family members.if block that number they send a messages through WhatsApp in different number i […]

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Top wearz company cheat with name of Flipkart

Name of Complainant Mahipal Jadeja
Date of ComplaintApril 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 2 dirty danim and not any return contact number also received local denim pack of 2 market value just rs 100 and i pay them 699 not ordered from that Top wearz company cheat with name of Flipkart was last modified: April 23rd, 2023 by Consumer Court

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The customer care of this app is harassing me

Name of Complainant Saurab Sunar
Date of ComplaintApril 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve taken loan but it’s charging large amount of interest and if I’m late to repay they threaten me The customer care of this app is harassing me was last modified: April 23rd, 2023 by Consumer Court

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He cheated me by promising commission on each task and now freezed my investment fund

Name of Complainant C.Siva
Date of ComplaintApril 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He cheated me by promising commission on each task and now freezed my investment fund. In the job he used give tasks to complete within the time and he told me to recharge the amount to complete the task. After task completion he will give me the commission. So I recharged. Again he gave me […]

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Threatening for money

Name of Complainant Muskan
Date of ComplaintApril 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking money for not attending their classes not informing them just for registration asking money 7,909 torturing more for paying money to them Threatening for money was last modified: April 23rd, 2023 by Consumer Court

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Loan Harassment by Hero

Name of Complainant Manas Kumar Jena
Date of ComplaintApril 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a link by clicking on it it install Hero rupee app in which I gave my details for a personal loan just to check my eligibility. But I got very very low eligibility against my desired personal loan , so I uninstall the app. But next day I received Rs.3300 in my account. […]

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