Complaints Regarding Cyber Crime

Cash TM sending Fraud Text for Laon

Posted on by Consumer Court
Name of Complainant Prasun
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from cashtm and they are sending awful Heinous messages stating they will contact family do this that . Which is extremely illegal and also they should be behind the bars. Cash TM sending Fraud Text for Laon was last modified: February 22nd, 2023 by Consumer Court

Read More...

CASH TM AND CASH LOAN APP

Posted on by Consumer Court
Name of Complainant Oniel Dhiraj Monteiro
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received messages from unknown phone number, stating that i have taken the loan on CASH TM and today its last due date and threatening me saying that if you do not pay or avoid paying, you and your family will be severely punished. I really don’t know which is the loan Application, i […]

Read More...

Cash now & indlaza

Posted on by Consumer Court
Name of Complainant Mani
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Contiuesly message in cash now & indlaza Your loan amount repayment today click tha link pay your loan amount. But iam not loan applied Cash now & indlaza was last modified: February 22nd, 2023 by Consumer Court

Read More...

Boat sounds scam

Posted on by Consumer Court
Name of Complainant Yash
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered boat products from boat sounds website yesterday and today I found out that it is a fake website. I received a message saying payment successful to payumoney to Akash vinubhai dholia. Please help me in getting refund. I have made a purchase order for about ₹2400. Attaching the images below. Boat sounds […]

Read More...

Boat 70% off scam

Posted on by Consumer Court
Name of Complainant Pranjali S
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://boatnirvanamusics.store/72668709178/checkouts/f79ad307759abcfc2530565c12a93944/thank_you I received the offer link with 70% percent off on a very well-curated website and it looked very real with the green lock so it seemed authentic and it had a timer ticking off for 40 minute for the sale to end. I purchased and Boat 70% off scam was last modified: February 22nd, […]

Read More...

Automatic loan disbursed from hero rupee

Posted on by Consumer Court
Name of Complainant zeba khan
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the hero rupee app ,there is showing rs 6000 eligibility, but i don’t press the button for loan, at night 12am they send rs 3300 in my account and calling me to return within 7 day amount 6341. And also calling my phone book number and harassing, what can I do? adn they […]

Read More...

Asking for money for which I have not taken any loan

Posted on by Consumer Court
Name of Complainant Hemant
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

⚠Dear Sir/Madam, I am from *MoneyPoket* ⚠Your loan is overdue, please repay immediately, don’t overdue, there is now a penalty reduction activity, only today. ⚠Note: Overdue will damage your reputation. Your reputation is in your own hands. If you experience difficulty paying off your debt and do not respond, the company has an emergency contingency […]

Read More...

Ankitha Jain Running the Telegram Channel , Telegram channel name is Gorgeous You . I Paid around 10,000 thousand INR, She is continuously asking for payment to settle final amount

Posted on by Consumer Court
Name of Complainant Lavs
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She runs a telegram channel, she said if I pay 10k she can make me get 1lakh in 3 hours.. Since I was in debt I accepted, she sent UPI I’d of Pooja14176@dbs, . I sent her 10k, then after 4 hours she said that I won 1,45,522 and asked for a commission fee of […]

Read More...

Amount transferred to the account without consent

Posted on by Consumer Court
Name of Complainant Archana Sharma
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero Rupee application which is nit listed on Play Store has transferred the amount of 3300 to my bank account without even asking for a consent. I got a message today saying 6000 has been transferred to ny account from an M/S SARKAR SHOE HOUSE from their Yes Bank Account through RTGS/IMPS/NEFT. They have been […]

Read More...