Complaints Regarding Cyber Crime

I didn’t borrowed any amount from front loan but I am getting message to repayment your loan

Name of Complainant THIPESH BE
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

My name is THIPESH BE from Chitradurga I didn’t have any loan application from front loan app and they are sending messages about the payment due date and all. Seems some kind of fishy tactics from fraudsters. They are blackmailing me and say that if didn’t pay will get to pay by your loveable person […]

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Harassment message from Karthis pvt.ltd

Name of Complainant HITESH MUNDHADA
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 am geeting random msg from karthis pvt ltd that your loan is expired plz pay to avoid heafty penealty once i had already pay such sum but its again i had not taken any loan from such company then also its comming up with the message Harassment message from Karthis pvt.ltd was last modified: […]

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job fraud

Name of Complainant Abubakar
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

मेरा नाम अबू बकर है और मैं उत्तर प्रदेश सेवा जिला मुजफ्फरनगर जुबैर मकसूद टेक्निकल सर्विस एलएलसी फेक वेबसाइट बनाना वेबसाइट इस वेबसाइट में जो एचआर सुमित कुमार के नाम से वह बहुत बड़ा फ्रॉड बहुत बड़ा धोखेबाज है नौकरी के नाम पर फ्रॉड कर रहा है धोखा दे रहा है है दुबई के दोस्तों […]

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Harassment on loan app

Name of Complainant Snehal Khedkar
Date of ComplaintApril 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ,i had taken loan amount before from moco Ruby app and i had repay the amount in time but still i m getting threatening message in WhatsApp and call from cash now, lucky rupee , easy loan, advance cash and many more asking me to pay loan amount.. otherwise they will post my personal […]

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I am lost 1 lac about.

Name of Complainant Mayur
Date of ComplaintApril 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is mayur, one day I got a message on telegram and she offered part time job and after that her another member contacted me in WhatsApp and she told about the job is giving review to the film so I started this job . previous she told me you have to like 28 tickets […]

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Fraud loan message

Name of Complainant Happy
Date of ComplaintApril 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages on WhatsApp. For paying due amount of cashbee loan but as of now I have no any other loan from cash bee and they are telling me to pay 4100/- Fraud loan message was last modified: April 3rd, 2023 by Consumer Court

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Complain against getting threatening messages from loan repayment.

Name of Complainant Ashutosh Kumar
Date of ComplaintApril 2, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took loan amount from lucky rupeed but i have already returned and shared screen shot with them. But now i am getting threating messages, calls and WhatsApp message with alert. i haven’t taken any loan from many of them, advance cash, CASH NOW, Easy loan, extreme pocket, Go rupee,lucky rupee, Nice cash, simple […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Fake Loan

Name of Complainant ASHISH KUMAR
Date of ComplaintApril 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 6000 LOAN. So please remove this account. Showing Unauthorised loan on my name in CIBIL score was last modified: March 23th, 2023 by Consumer Court TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Fake Loan was last modified: April 3rd, 2023 […]

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