Complaints Regarding Cyber Crime

Loan Fraudsters

Posted on by Consumer Court
Name of Complainant Presi K Jayan
Date of ComplaintFebruary 18, 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 loans from INLAZA Private Limited, Cashnow, Cash TM, Money Poket. But for the past two days, I have been receiving messages from WhatsApp and SMS like my Loan is overdue. The message threatened me that my Loan is overdue, and if I don’t make the payment they will damage my […]

Read More...

Loan fraud

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

I am recieving WhatsApp messages from various numbers to pay the loan (cash now, cash tm) and they are threatening to call my family and friends if I don’t pay the loan today. Loan fraud was last modified: February 18th, 2023 by Consumer Court

Read More...

Loan assaulting

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

I am receiving messages and WhatsApp text continuously from INDLAZA PRIVATE LIMITED stating that my loan is overdue in an app called cashTM as per my knowledge I don’t have any loan amount to be repaid also never heard about the soo called app cashTM but someone is threatening to call my contacts and family […]

Read More...

Loan applied cash tm app but loan amount not cridited my ac

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

Sir loan applied cash tm app but loan amount not cridited my account so cash tm app team members so many Wattsapp msg blackmail sir please help me sir Loan applied cash tm app but loan amount not cridited my ac was last modified: February 18th, 2023 by Consumer Court

Read More...

Loan app scam

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

In this application my mom took loan of 6000 and now thy are asking to pay 9000 … And in call they started to speak in harassment words .. so kindly ban this application.. they are scamming people for money Loan app scam was last modified: February 18th, 2023 by Consumer Court

Read More...

Loan app scam

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

This taka mall app Is asking to pay more amount and harshness words using towards me .. and blackmailing us Please stop this app .. become the are scaming people around Loan app scam was last modified: February 18th, 2023 by Consumer Court

Read More...

Loan App

Posted on by Consumer Court
Name of Complainant Rohit Chillana
Date of ComplaintFebruary 18, 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 loans from INLAZA Private Limited, Cashnow, Cash TM, Money Poket, or Newrupee. But for the past two days, I have been receiving messages from WhatsApp and SMS like my Loan is overdue. The message threatened me that my Loan is overdue, and if I don’t make the payment they will […]

Read More...

Lightning rupee loan scam

Posted on by Consumer Court
Name of Complainant Chilukoti.Geetha Satya Venkat
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have taken my account number and without my request they have sent 1800 rupees and demanded me to pay 3000 within 7days and after a week they called me and asked to pay so i paid them to avoid harasment and still they are calling please help me in this issue. Lightning rupee loan […]

Read More...