Complaints Regarding Cyber Crime

I haven’t take any loan from MoneyPoket but they are sending message to me asking for repayment

Name of Complainant Balaraman
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got a whatsapp message from CashNow that I have to pay Rs.5,900 by threatening with some words and I thought to settle down the issue and so I have downloaded the app which I haven’t got any loan before and checked in the app and it shows that Rs.5,900 I thought of making […]

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I have not taken any loan from this company but after that they are all threatening me

Name of Complainant Aayush Mishra
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not any loan from these type of i also don’t know about indlaza private limited they continuosly messaging me to repay loan I have not taken any loan from this company but after that they are all threatening me was last modified: February 14th, 2023 by Consumer Court

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I have invested my money and they are not releasing my commission amount also they are asking me to recharge continuolsy and complete thr order we already invested more money so plz take action against it and make my money back

Name of Complainant Deepak
Date of ComplaintFebruary 14, 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 whats app that part time job but I clicked on link and registered the user id and password I lost my 26000 amount iqm keep on investing the money but they are not releasing the commission amount and also not giving back our money plz take action against the comapny […]

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Hero Rupee Loan fraud

Name of Complainant Rishav
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t even apply for any kind of loan with this apk herorupee. But just received 3300 with a closing date which is 13th Feb,2023. Without my approval they approved it. And if I failed to repay they will send my morphed pictures saying they’ll send it to my contacts and they’re abusing me. They […]

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Hero rupee Loan app Fraud

Name of Complainant Aman Kumar
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the 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 calling from […]

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Hero rupee loan app

Name of Complainant Mithilesh Kumar
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee loan app Loan amount 6000 Me se Account transfer 3300 Rupya kiya hai aur 7Days me 6041 manga tha to ham pay kar diya Company ke Traf se bola ki Ab koi agle loan me koi processing fee nahi katega hamne pay kar diya Uske bad humko 3900 me se 2145 Rupya Loan […]

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GRAMSEVA MICRO FOUNDATION Deducted Money from My Account

Name of Complainant Dnyanesh Panchal
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

GRAMSEVA MICRO FOUNDATION Deducted Money from My Account but I have not taken any loan from them, They deducted Rs. 570 from my account, please take some serious action and please help me to get the refund of Rs. 570 from them. GRAMSEVA MICRO FOUNDATION Deducted Money from My Account was last modified: February 14th, […]

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Getting fake message for loan repayment

Name of Complainant Kayathri
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have shared more screenshot here. They are continuously sending me WhatsApp message. From different number with different loan app. I don’t know what to do. Getting fake message for loan repayment was last modified: February 14th, 2023 by Consumer Court

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Fraud Loan from Rupayekey.

Name of Complainant Ayam Azam
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud Loan. I don’t intrest taking loan form this application Rupayekey. But they give me 1200 in my account and they want 2000 from me and I paid loan amount 2000 but they don’t paid it. And They demand more money and warn me that if I don’t pay extra money they apply more interest […]

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