Complaints Regarding Cyber Crime

Loan scam

Name of Complainant Naveen
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take loan in wonderloan application… after 2 days I pay full amount.but company said Money not received pay again…i say “i already paid”.but they misuse my picture and send all my contacts. Loan scam was last modified: February 12th, 2023 by Consumer Court

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Loan harassment

Name of Complainant Gary
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person is whatsapping me and blackmailing me saying he will edit my pictures and send it to all my contacts and he is not loan app name also Loan harassment was last modified: February 12th, 2023 by Consumer Court

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Loan application cancellation

Name of Complainant Karan arora
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t want to take loan from cash wallet because I read some reviews on internet this is fraud app or fake app n I msg to app customer care but they can’t reply so plz help me to get out of this Loan application cancellation was last modified: February 12th, 2023 by Consumer Court

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Lighting Rupee fraud payment

Name of Complainant Pawan Kumar Gupta
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3000 of loan amount from lighting rupee loan application . They credit me 1800 and after that company executive call me take payment of 1200 twice time and then said we will provide you discount on it and after they said to me you payment is wrong way and do it again […]

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Leopardbit.com

Name of Complainant Harish
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have made false commitment of returning the money with commission after depositing money for completing the tasks like bitcoin currency website Leopardbit.com. And, they never refunded the money. I lost 60,000 Rs. Leopardbit.com was last modified: February 12th, 2023 by Consumer Court

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INDLAZA PRIVATE LIMITED frequently sending me message but I didn’t took loan

Name of Complainant EPSIBA
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Within 4hours I received about 4 sms and 2 whatsapp messages but I didn’t take any loan from cash now. Its disturbing me INDLAZA PRIVATE LIMITED frequently sending me message but I didn’t took loan was last modified: February 12th, 2023 by Consumer Court

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cyber crime

Name of Complainant rekha devi
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m doing online business in www.doogsst.com in that they had given me the 6 tasks i had completed all that after i had completed money can’t withdrawn because they are giving me tasks on tasks n saying to complete that also that i can’t if i do that also again they will give so […]

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I have ordered boat airpods but didn’t received

Name of Complainant Akansha Daga
Date of ComplaintFebruary 12, 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 airpods and made the online payment but after the payment there is no information regarding order. I have ordered boat airpods but didn’t received was last modified: February 12th, 2023 by Consumer Court

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I am receiving msg on whatsapp about loan repayment, hence I didn’t took any loan from moneypoket or any other apps, the thing is they are harassing me about contacting my neighbors and close ones or even in my company. I am now stressed what to do if they will do that

Name of Complainant Amit Pandey
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving msg on whatsapp about loan repayment, hence I didn’t took any loan from moneypoket or any other apps, the thing is they are harassing me about contacting my neighbors and close ones or even in my company. I am now stressed what to do if they will do that I am receiving […]

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