Complaints Regarding Cyber Crime

Loan disbursement regards

Posted on by Consumer Court
Name of Complainant Lanka srinivas
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied loan for online on Rupee Balance app, they need payment of membership fee RS 2,550/-, review fee Rs 4500/-, GST fee RS 15000/-, disbursement fee RS 7500/-, again they asked for Bank sequrity fee Rs 5500/-, they demanded if Bank sequrity fee cannot pay they didn’t process loan disbursement, what can I do […]

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Kredit Cash fraud

Posted on by Consumer Court
Name of Complainant Abhimanyu Kumar
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan from kredit cash app and I paid this before that time but after that Now On 18/03/2023 they demand 5000 rs loan again they are bullying me to share my contacts to another and to call my relative against this and the one are calling me from this no. +91 70426 […]

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Kiyosk seva Provider related financial scam

Posted on by Consumer Court
Name of Complainant Vinayak Singh
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a call and them call me that I calling from save salution company name is aadarsh Yadav it’s my employ I’d ( in file attached) to branch Kolkata, give me details about company, services, benifit, future sequrity, services salery, related equipment and more ect. And tell me about registration process fee whome […]

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I didi take any loan from this cash now app they sending ur due amount loan and msgs to on WhatsApp so please some action to them

Posted on by Consumer Court
Name of Complainant SAI PRASAD
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

18-03-2023 I didi take any loan from this cash now app they sending ur due amount loan and msgs to on WhatsApp so please some action to them was last modified: March 18th, 2023 by Consumer Court

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Hi cash,bus cash they’re scammers and they’re using a woman to do all these

Posted on by Consumer Court
Name of Complainant John chinonye
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people are big time scammers I think they’ve graduated from not giving u the complete money to what they’re doing to me now,first of all I’ve been receiving messages that I should come pay the money am owing but I overlooked it thinking it’s just some upcoming scammers but no it wasn’t this afternoon […]

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Hero Rupee loan app

Posted on by Consumer Court
Name of Complainant Om Chavan
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from Hero Rupee that amount 4400 has been credited, I haven’t applied for any kind of loan through Hero Rupee App And now they are forcing me to repay 8K amount. Hero Rupee loan app was last modified: March 18th, 2023 by Consumer Court

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Fake website of online shopping

Posted on by Consumer Court
Name of Complainant Reshma
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This website earlier with Fleming’s name used to exit,but it was closed due to complaints against it.now they opened the website with another name sareesansar. Pls take necessary action against them. Fake website of online shopping was last modified: March 18th, 2023 by Consumer Court

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MobiKwik stealing my numbers from my contact list and harrashing them.

Posted on by Consumer Court
Name of Complainant ankur paswan
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 month pahle maine mobiqwik zip se 3100 rupees use kiye.thori preshani ki wajah se mai usse bhar nahi paaya aur office mai hone ke kaaran mai inka call bhi nahi uthaa paaya toh iss company ne relative ko call kardiya. jabki maine inko kisika number nahi diya phir inke paas number kaise aaya ye […]

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Fraud Loan App

Posted on by Consumer Court
Name of Complainant Rubin Daniel
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered in this app but later they said loan approved for ₹15000 and sent ₹3010 from 3 different accounts and later i didn’t want this so i repaid ₹5000 and now they are asking ₹15000 to be paid to them. Harassing through whatsapp and threatening to use my personal details and information and are […]

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