Complaints Regarding Cyber Crime

Harassment for a 1 day overdue account

Name of Complainant Angelica Rejano
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Seeking for assisstance sa mga harassment messages fastcash and Madaloan. Kahit nakiusap na ako na malate ang payment ko na nghahanap po ako ng paraan para bayaran sila mga midnight ko na po mababayaran. Still ng send po sila ng mga ganitong messages Harassment for a 1 day overdue account was last modified: February 5th, […]

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Harassment calls of Loan company

Name of Complainant Ajay Iyer
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan taken and also payment done on time. Repayment time is of only 7 days and amount deduction is more than what we get. I do get that if i accept it , I have to repay. However the amount is highly deducted, repayment time is less and mainly harassment of calls with badwords and […]

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Harassing for the payment after the payment of the loan

Name of Complainant Ashwini
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan of 5000 in rupee storm app after paying the amount also through gpay still harassing by calling and sending nude pictures and wrong messages about me which is making me to go into depression kindly help me to come out of it Harassing for the payment after the payment of […]

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Getting messages asking to pay loan from CashTM & Moneypoket

Name of Complainant Murtuza Sandalwala
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got 2 Whatsapp message from different numbers asking me to pay my loan today itself otherwise they will start calling my relatives,colleagues and friends. 1t number was an Indian number and second one was South Africa’s.But the important part is I haven’t availed of any loan from the such app.it says Indian Loan […]

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Getting a fraud call from +91 172-5248116

Name of Complainant Sanandita Chatterjee
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a call from +91 172-5248116 saying transaction successfully done for my rummy account. I have never used or given any details to any rummy account. I am repeatedly getting this call. Please look into this. Getting a fraud call from +91 172-5248116 was last modified: February 5th, 2023 by Consumer Court

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fraud loan app digital wallet

Name of Complainant kajal malviya
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

that is a fraud app digital wallet they took with me 8500 for loan disbursing again they are asking 5000 rupee … that is a fraud app …. till i wont get my loan amount i wang support to get my amount return close like ghat fraud app so next tym they could not do […]

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Fraud Meesho Lucky Prize Scam

Name of Complainant Ashvinkumar
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Congratulations you are winner of Meesho company online shopping you win lucky prize TATA SAFARI and amount Rs(12,60,000) Registration service charges Rs TR PAPER Charges . Details contact for you helpline no{8961804963} website {#meesho} Rp LUC Fraud Meesho Lucky Prize Scam was last modified: February 11th, 2025 by Consumer Court

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Fraud calls

Name of Complainant Pavitra Malik
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At 12:32pm today (5th feb 2023) I received a call from +91 7317102074 by the time picked up call it says like ‘your rummy account transaction don to your account. And told me to withdraw.then call got disconnected. This was immediately followed by a text message from another phone number+91 6359283034 stating that “Hi xxxxx […]

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Fraud

Name of Complainant Harshal sonawane
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+94 number se Mujhe messages aa rhe hai Mere contactlist ke contacts ko mere photos bhej rhe hai…bahut harassment ho rhi hai.loan liya nhi hai fir bhi message kr rhe hai Fraud was last modified: February 5th, 2023 by Consumer Court

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Fraud

Name of Complainant Deepak kadian
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i booked a flight pune to delhi by varafi. Com website. Varafi gives me a pnr but pnr does not exist on airline than varafi customer says me that airlines pnr generate on 1 day before traveling date . So i cancelled my booking. Cancel generated but till the time no refund amount. This […]

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