Complaints Regarding Cyber Crime

Fraud loan

Posted on by Consumer Court
Name of Complainant Sai
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have not taken any loan from CashNow and Lucky Rupee app but they are asking me to pay loan and sending messages I have checked my bank transaction no amount have credit in my bank account… Sir please help me from this problem Fraud loan was last modified: March 23rd, 2023 by Consumer […]

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fraud cashbee loan app

Posted on by Consumer Court
Name of Complainant KURUBA SAINATH
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had login into Cashbee app. It was showing 15000 for 7 days and receiving amount 9030. Without asking for approval they credited 9030 money (3 times Rs 3010)in my account on 09-03-2023 with tenure of 7 days . After crediting they charged around 15000 for clearance, 5000 each in 3 loan apps, which I […]

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Fraud cash bee loan app and call money issue

Posted on by Consumer Court
Name of Complainant K sainath
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I took k Loan 15000 rupees from cash bee app that approved and given 9030 amount only but in return i paid 15000 rupees through cash bee app, in that they said u didn’t paid that money and u sent to some others so u pay once again 5000 rupees for close this transaction […]

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false money transfer without applying

Posted on by Consumer Court
Name of Complainant abhishek
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i dont know how rs 2100 credited 2 times in my account with applying for any loan now they are calling me and asking me to settled the dues i have deposited the Rs 2100 but still i m getting up the calls and lastly i have complained to cyber cell but no action has […]

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Fake military man parmil kumar called me amd ask me about my personal details

Posted on by Consumer Court
Name of Complainant devansh pathak
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a call from +91 7432-902869 saying he is parmil kumar military officer also sended cisf card and his adhar card which was totally fake he said he wanted to take my service then he slowly asked about my google pay details. then i camed to know this scam of parmil kumar is famous […]

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Fake message receiving from loan app

Posted on by Consumer Court
Name of Complainant Devendra Palav
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 23-03 i have received text message from CP-KULONS stating . “(Moneyloan) Dear user, your withdrawal has been successful. Thank you for your support link. https://cutt.ly/Z4n2YDy PCP. Please help me with this because earlier also i have raised complaints regarding “Swift loan” from Prakul Creations. Now again new scam has been started. Fake message receiving […]

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Fake loan repayment

Posted on by Consumer Court
Name of Complainant K.kubesh
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Randomly im getting loan repayment messages from different numbers and different foreign numbers through whatsapp but i didn’t take any loan kindly help me Fake loan repayment was last modified: March 23rd, 2023 by Consumer Court

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Fake loan app By HeroRupee

Posted on by Consumer Court
Name of Complainant SAI SADVIK
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My phone was secretly loaded with the Hero Rupee app. I have no idea how it got onto my phone, but after entering in, money was instantly put into my bank account. Now, they want me to pay back twice as much within seven days. Fake loan app By HeroRupee was last modified: March 23rd, […]

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Fake loan app

Posted on by Consumer Court
Name of Complainant Manish pandey
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving spam texts both thru SMS and WhatsApp for the past 3 days. I have never applied for any loan from these organizations. As the texts include threatening contexts and fraudulent approaches, kindly take relevant action. Thank you, Receiving spam messages that includes threatening help me sir Fake loan app was last modified: […]

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Fake loan app

Posted on by Consumer Court
Name of Complainant Manish pandey
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t not take any loan from this apps money pocket, lucky rupee, rupee key and cash now This apps threatening me and sending sms and WhatsApp Your amount is due pay amount If you not pay amount we will take legal action against me they are harassing me plz help out of this Fake […]

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