Complaints Regarding Cyber Crime

Money has been taken by company named Bombay private limited on the name ebay mall upto 20000

Name of Complainant Govardhani
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the message that they will provide part time job,and gave me telegram li k to join and Alieena named person was provided me as assistance to me and Going on giving tasks and money is increasing in thousands and thousands and can’t withdraw my money. Money has been taken by company named Bombay […]

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Money fraud

Name of Complainant Divesh
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have download the app and deposit the money but there customer support says you have deposit your money in blocked account so we cannot give your money back this site is fraud they easliy steal my money Money fraud was last modified: April 3rd, 2023 by Consumer Court

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Money credited without our knowledge

Name of Complainant Shaheel K P
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Herorupee loan app is cheeting me for the second time i just checked there loan offer and i quit without accepting but after few hours they are crediting the amount to our bank account without our knowledge and they don’t have a proper customer care number to call the team and the number one cheeting […]

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Message from unknown number for loan payment

Name of Complainant Ajeet Kumar
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this cashnow and luckyrupee app and i had taken some loan in past but i have cleared everything and i dont take loan from such app but they are sending me messages and saying they have my details and my phone photos gallery which they will make public […]

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MAK work cyber crime fraud company

Name of Complainant Shaina Khan
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So this company MAK WORK PRIVATE LTD. firstly offer you data entry work from home job ( I received WhatsApp msg from Varsha +91 85880 80782) they asked me to fill 700 forms within 6 days and pay me 17,500. First 5 days went smoothly with no problem and on 6th day they blocked my […]

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Loan repayment harassment

Name of Complainant Ameeta priyesh kadam
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupeeme loan app miss-use my photo n sending unknown persons.. rupeeme loan app persons harassing me please take action Loan repayment harassment was last modified: April 3rd, 2023 by Consumer Court

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Loan paid but still harassed

Name of Complainant Ashish Goswami
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan of 4000 from WILLIAMSON FINANCIAL SERVICES LIMITED,operating under the brand name “Cash Mart” Cash Mart App (which is available on App store) and I repaid my loan 1 day before due date i have Screen shot of my payment… which i sent to them, but they are still asking for money […]

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Loan fraud cashbee

Name of Complainant Jameis
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, i have applied loan in many time this app, this time not applied loan but amount credited my account this person called him harresment some photos morphing Loan fraud cashbee was last modified: April 3rd, 2023 by Consumer Court

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