Complaints Regarding Cyber Crime

Harassment case and black mailing

Name of Complainant Chandru
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a loan in loft money it showed me three loan which are ready to lend tiger loan, loft money, Lee cash, and they disturbed money of 2275rs 3 times it came around 6826rs overall to my bank account after that they use cal me and harrass me pay the money back they use […]

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Fraud

Name of Complainant Mohit kumar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased shirts from the store vintagor .but I received order from watch hub 49 pipal wala mohala badli near gas agency na north west delhi 110042. Received 2 shirts that to wrong items what I ordered 4 lenin shirts.but received 2 normal worthless shirts they charged 1200 for those kindly please help me. Regards […]

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illegal transactions

Name of Complainant Ganesh Hanuman Panchal
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Ganesh Panchal: I have received an text message 13 April 2023 from CP-SERDMC that {(HeroRupee) Your loan amount of Rs.6000.00 has been transferred into ***(my account number) Your repayment date is 26 April 2023. Thank you. SERVENXT.} after this I checked my account credited with rupees 3300.99 /- after this I […]

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Loan repayment harassment

Name of Complainant Sunil
Date of ComplaintApril 16, 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 your providers but I’m getting calls asking to repay. Luckyrupee, cashnow Loan repayment harassment was last modified: April 16th, 2023 by Consumer Court

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Financial fraud.

Name of Complainant Bharat bhushan ojha
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the hero rupee app And check my loan availability. But I have not applied for The loan but they are saying that I applied for loan on this app. I am not liable to pay for the money which they are charging i.e 10069 in 7 days they have transferred the amount of […]

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Harassment and threat

Name of Complainant Rash
Date of ComplaintApril 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day. I want to complain timely loan app for harassing me and sending threat thru tex.. i paid already but they want me to pay another interest. Pls help Harassment and threat was last modified: April 16th, 2023 by Consumer Court

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HARASSMENT AND BLACKMAILING

Name of Complainant FARHAN AHMAD KHAN
Date of ComplaintApril 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m writing this is to raise complaint regarding applications below mentioned. They are charging high interest rate by giving 7days interest loan . While using this apps taking permissions of our mobile and later they are hacking contacts sending messages to our contacts that we are not paying amount …after paying amount also .. They […]

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Scammer

Name of Complainant Mohammed Mizanul hoque
Date of ComplaintApril 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ebb551.com this site is big scamer….they’re not return my 700$ USDT I deposit this amount for grabbing 25 order from ebb551 platform vip1 amazon 4% commission vip2 alibaba 8% commission vip3 aliexpress 12% commission after finishing 25 order per day but they’re not transfer my 700$ USDT Scammer was last modified: April 16th, 2023 by […]

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Receiving Harassment calls from cashgain loan app i did not took any loan

Name of Complainant Xyz
Date of ComplaintApril 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from cashgain app,somone took loan and give my number in reference without my knowledge they not verify anything and now they calling me 50 times in a day and using profanity and shouting. their product name is cash cow. Loan that person took they told his name is Vivek agrawal. […]

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