Complaints Regarding Cyber Crime

Smart link loan app is a Fraud company

Posted on by Consumer Court
Name of Complainant MOULA MOHAMMED
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan in smart link loan app on 9th February 2023 and approved a sum of ₹. 1,00,000/-. Before the sanction of the loan amount it’s say processing fee of ₹ 5000 was processing fee and it was refundable. After sanction of the loan they were asking ₹ 2000/- towards members ship […]

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Scammer

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They stole 40 thousand from me now they are Not receiving calls. They treated to close the file and cross all the money. I have all the chats agreements and call logs. Scammer was last modified: February 11th, 2023 by Consumer Court

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Secure job solution – data entry scam

Posted on by Consumer Court
Name of Complainant Kiruthika Velayutham
Date of ComplaintFebruary 11, 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 this company for data entry job. They told me create aggreement but I didn’t register it self but they texted me back i need to pay 45000 are else my I’d proof red marked from goverment side . But then after i got know this is fake company. Secure job […]

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Scammer

Posted on by Consumer Court
Name of Complainant Maddy
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a boat air pods on petromen it was in the offer I paid the amount 285 rs for it but still I didn’t got anything yet even not a confirmation mail or not even a call from them …I need my money back … Scammer was last modified: February 11th, 2023 by Consumer […]

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Scam on me

Posted on by Consumer Court
Name of Complainant Sudarshan Paik
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small loan apps are scam on me They credit balance rs1820 without my permission . And after that they charge huge amount 3500. And they threatened me every time Scam on me was last modified: February 11th, 2023 by Consumer Court

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SCAM

Posted on by Consumer Court
Name of Complainant KRISHAROSE ANTONIO
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

installed the for the reason that I wanted to check their interest rate if it is to my liking, I provided my gcash numbr and valid id and peoples contact number for referrence since the app is asking for it. I was on the app main page which provides an amount of php1500 and php2000 […]

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Scam

Posted on by Consumer Court
Name of Complainant Celine
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting messages in WhatsApp came from different numbers, everyday Telling me that my loan is overdue.I don’t have any loan from this app.They are so annoying. Scam was last modified: February 11th, 2023 by Consumer Court

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Saree cash loan

Posted on by Consumer Court
Name of Complainant Tushar Bairwa
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent availed any loan from saree cash loan they had credited rs 1100 in my account and asked me to pay 2000 in 5 days if not they edit my photos and send it to my contacts list so I paid…today again they are asking me to pay again which fails they ll send […]

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