Complaints Regarding Cyber Crime

Hero rupee fraud

Posted on by Consumer Court
Name of Complainant Vishal gupta
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero Rupee transferred 3300 to my account without my concern and asking to pay me 6041. I replied them that i have not requested loan but they are still threatning me to contact my phone list and family members and expose me. Please help. Hero Rupee was last Hero rupee fraud was last modified: March […]

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Hero rupee loan app के बारे मे

Posted on by Consumer Court
Name of Complainant Kanhaiya Nagose
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरा नाम kanhaiya nagose है मुझे किसी अनिवार्य कार्य के लिए 5000 रूपये की आवश्यकता थी मैंने google play store मे जाकर hero rupee loan app install कर pan कार्ड, आधार कार्ड, सेल्फी अपलोड की इसके बाद app ने बिना approvel किये बिना प्लान दिखाए मेरे account मे 16 मार्च 2023 को 5500 रूपए डाल […]

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Hero rupee loan i did not apply but amount credited to my account

Posted on by Consumer Court
Name of Complainant Sampath Kumar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid the money for which I did not apply on 15 March and uninstalled the app. On 16 March 5790 rupees was credited to my account and asked to pay the amount by 22 March of amount 10400. Please help to rectify this. Hero rupee loan i did not apply but amount credited to […]

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Hero rupee nanma logistic fraud

Posted on by Consumer Court
Name of Complainant Radhe shyam teli
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meri Bina anumati mere Bina jaanch ke inhone mere account mein paise dal diye 3300.99 rupay aur 6 din bad repayment 6041 rupaye ki mang karne lage iske bare mein mere ko koi pata nahin hone ki bola to unhone mere contact list per phone karna shuru kar diya aur gali dene Lage dhamki dene […]

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Hi this is Darius

Posted on by Consumer Court
Name of Complainant Darius
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loans itself..But I was trying to take loans. So I uploaded my details.. For past 3 days they are blackmailing me to repay the amount.But I did not take any losns Hi this is Darius was last modified: March 17th, 2023 by Consumer Court

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I got fraud messages from cash now, lucky rupee and money poketnd

Posted on by Consumer Court
Name of Complainant Tanmayee
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m receiving fraud messages on whatsapp and text from this people who are truely fraud, they are threating people that they will call your contact list. They ask you to repay your loan which is not at all borrowed by you. They messaged on whatsapp but after that they didn’t reply any of messages. Be […]

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I have not taken any loan from cash now but now I m received mail and WhatsApp msg to repay amount

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintMarch 17, 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 cash now but now I m received mail and WhatsApp msg to repay amount I have not taken any loan from cash now but now I m received mail and WhatsApp msg to repay amount was last modified: March 17th, 2023 by Consumer Court

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ICIC00261000001992 TP ACH MEGMASO

Posted on by Consumer Court
Name of Complainant Mridul Goswami
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account 3times debit 570 by ICIC00261000001992 TP ACH MEGMASO this company, please refund my money. ICIC00261000001992 TP ACH MEGMASO was last modified: March 17th, 2023 by Consumer Court

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Issue with Elephant Cash loan app

Posted on by Consumer Court
Name of Complainant sk moniruddin ali
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team, I had a requirement of loan so I downloaded this app elephant cash for loan requirement. I didn’t apply and uninstalled the app. They now told me to I have taken loan 3500rs for 7days.And its credited my axis bank account on 12th March. Now I am when checking its credited from “MPS/P2A/307112807482/SRENTERP/YESBAN […]

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