Complaints Regarding Cyber Crime

I was called and that money was transferred to my rummy account but I don’t have rummy account

Posted on by Consumer Court
Name of Complainant Buzthanah Abdul Latheef
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

Today I got a call from the number +917317102074 saying that money was transferred to my tummy account but I don’t have a rummy account and I don’t know how they got my number I was called and that money was transferred to my rummy account but I don’t have rummy account was last modified: […]

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MORAL DAMAGE , HARASSMENT

Posted on by Consumer Court
Name of Complainant Marie
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

Good day! Gusto ko sana ireport ang New Cash – Loan with Integrity. Sa pagbabanta sa buhay ko, pag access ng facebook account, pananakot na pag memessage at pagtawag sa lahat ng contact list ko at sa FB. Pero ibang usapan na po ng pagbantaan po ang buhay ko ng agent nila. PLEASE SEE SCREENSHOT […]

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HARASSMENT

Posted on by Consumer Court
Name of Complainant N,cruz
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

Hi, I would like to file a complaint regarding OkPeso because of harassment and pretending to be a SEC registered financing company but its not registered. And you borrowed 2,000 pesos but you only receive 1,290pesos then you will be forced to pay 2,000.maybe i can fill out the form which needed and the id. […]

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For fraud Loan App which directly send me the money .

Posted on by Consumer Court
Name of Complainant Bhushan Mukund Meshram
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

Sir I got a call from one number on that they said that they will provide me the loan upto 50000rs for the tenure of 360 days. But when I just submit my detail they sendme only 2100 rs and said that my tenure is 6 days and ask to pay for 3500 rs. So […]

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Fake online credit loan

Posted on by Consumer Court
Name of Complainant Harisha s
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

Hi sir, I didn’t take any loan from credit bean.im getting message from unknown person regarding payment.they take my details and now threatening me. Fake online credit loan was last modified: February 14th, 2023 by Consumer Court

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Fake loan apps

Posted on by Consumer Court
Name of Complainant Ashish Kumar parit
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

Hugo loan apps they provide fake loan amount and after some 5 days he continues calling and quick repay that amount but I don’t know any loan getting this apps but he doesn’t understand and told me my contact list and photos album hack and send me and told all contacts send nude photo and […]

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Fake loan affecting my cibil

Posted on by Consumer Court
Name of Complainant Mohammad vaseem
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 never taken a loan from transactree technologies pvt limited and it shows in my cibil that i have taken 45000 rupees..i just seen my experian report and found out this is false information so i want to report this matter Fake loan affecting my cibil was last modified: February 14th, 2023 by Consumer […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Irshad
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 take loan but this gang continues ly message in WhatsApp for repayment. This for harassing .and big sucied tenancy. This send not for me.some people faced a same problem. Please trap the fake gangs and take action for government. Please This is life and society issue Fake loan was last modified: February 14th, […]

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