Complaints Regarding Cyber Crime

Fake loan approved payment messages

Posted on by Consumer Court
Name of Complainant Upendra
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One message I have received just now, that I applied a loan from COME MONEY APP of Rs/- 6500 and it’s approved by company and disbursed amount today,but I haven’t applied loan from this company, pls this type of fake sms torture me badly and my family, suffered mentally torture by company sending this type […]

Read More...

Fake loan approval and disbursal amount to me messages

Posted on by Consumer Court
Name of Complainant Upendra
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting SMS’s and from this so called company Karthis E-Commerce Pvt Ltd. In this SMS they said that I applied for loan of amount Rs/- 6500 and it’s approved by company,and disbursed amount today, it’s a fake messages received by company,and said that I haven’t any loan for this app (COME MONEY)They are threatening […]

Read More...

Easy wallet loan app

Posted on by Consumer Court
Name of Complainant Xyz
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people torturing me to pay loan within 7 days of lending loan with high interest and they are scaring me that they would send improper/nude pics to my family nd friends Easy wallet loan app was last modified: April 8th, 2023 by Consumer Court

Read More...

Deposited money not credited in dafabet showing as failed

Posted on by Consumer Court
Name of Complainant Bhargav
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 1001rupees in dafabet it debited from my account and not credited in dafa account and it showing as failed Deposited money not credited in dafabet showing as failed was last modified: April 8th, 2023 by Consumer Court

Read More...

Complaint about online loan

Posted on by Consumer Court
Name of Complainant Rajeshwari
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didt accept the loan but they transfer the amount in my bank account now they are disturbing lot i have 5 month baby If I died my death is because of online loan AA kredit The take action. Complaint about online loan was last modified: April 8th, 2023 by Consumer Court

Read More...

company provide data entry form but it is scam

Posted on by Consumer Court
Name of Complainant NEHA
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

message me work online from home and says to me that fill 600 form within 6 days and I agree with us but when we start work to fill the form then I can not understand the letter written in the form. I decided to leve it. Now today they send me a notice and […]

Read More...

Blackmailing and cyber crime

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message for work from home from this number 7779039723 and they sent me the link to register where they forced me to sign the document without reading it and asked my aadhar. I asked them any charges we need to pay they said no. They messaged me to complete the work in 4 […]

Read More...

AWW gifts frauds

Posted on by Consumer Court
Name of Complainant Suganthie Sridhar
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a replica blobe head and I did not hear back from them they neither reply or pick calls after money was sent. I have made a partial payment of 812 rupees. Just now saw there are more complaints regarding them. I want a Money refund. Please take action as there are more […]

Read More...

Asking for payment

Posted on by Consumer Court
Name of Complainant Abhijeet Mohite
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Get below message Urgent, important!?????? Dear user, your [Easy Loan] loan is overdue, please repay it in time. Loans add penalties and add to your burden. If payment is not made today, we will send the litigation materials to court. Pay now to reduce penalties. We hope you can resolve it peacefully, which is the […]

Read More...