Complaints Regarding Cyber Crime

Fake message asking for money

Name of Complainant A Maity
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your loan number has expired,please repay it on time to avoid hefty fines!:CashBee https://bit.ly/401LlHk KARTHIS Pvt Ltd. Fake message asking for money was last modified: April 5th, 2023 by Consumer Court

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Fake message as a loan disbursed

Name of Complainant MADHAN KISHORE
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving WhatsApp messages that loan to replay from the name of (CashNow) &(Money pocket) like this and I uploaded the message for reference, kindly register my complaint and resolve it with my humble request. Fake message as a loan disbursed was last modified: April 5th, 2023 by Consumer Court

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Fake message

Name of Complainant Surenthar M
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t took any loan from online app, and more no amount credited to me in that day which they are mentioning. I have the proof for that they are harassing and threatening me to repay. If i took i am ready to pay. I didn’t took any loan from that app. Fake message was […]

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Ecom express Courier Scam

Name of Complainant Stella
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a message that my order will delivered today from e com express executive even though I didn’t place any order. After some one hour I got a phone call and he asked me to share the OTP which I received in my message. I replied him why do I share OTP as […]

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Easy Wallet

Name of Complainant Suraj
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from easy wallet of amount 3499rs and they disbursed me 2225rs, and it’s 7day tenure now on 6day they are asking me to pay i unable to pay then they share ny morphed vulgar images to my contacts. As per RBI guidelines there aren’t any rules that the loan company for […]

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Easy Money App

Name of Complainant Mahesh Kumar Jangid
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have Apply Loan at Easy Money App but befor due date this call again to again for me that paid loan 3000 amount. Again to again harassment that you hav not paid loan I will send your nude picture all femily member. Easy Money App was last modified: April 5th, 2023 by Consumer Court

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Different Product

Name of Complainant Shilpi Chauhan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Product Bilkul Different aaya hai. Custumer care ki taraf se return bhi nahi ho raha hai. Custumer care wale bol rahe hai ki ham appki koi help nahi kar sakte kyunki Product hamari policy se match nahi kar raha. Meri Request Hai ki ye Product return kiya jaaye kyunki ye Product mere kisi kaam ka […]

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Data Entry Scam

Name of Complainant Syed Kaif
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company gives you 500 forms to complete in 5 days by saying you’ll get 20000 rupees as a salary in which they will deduct 6500. Then they sent a link and a fake agreement for which they will ask your legal documents . after making the fake agreement they will send you login id […]

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