Complaints Regarding Cyber Crime

OKPeso Interest Gets Higher

Posted on by Consumer Court
Name of Complainant AmiG
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day. I would like to file a complaint about the lending app platform named OKPeso. My friend borrowed money for the amount of P3000 but she only received P2100. At first she badly needed for the money due to her father is rushed to the hospital due to dialysis and also a bedridden patient. […]

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Losing 20 lakhs rupees from teen patti cash appp

Posted on by Consumer Court
Name of Complainant Rahul Kumar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Rahul…I have lost 20 lakhs in teen patti cash app . please ban this app and return my money…it is like hypnotize system… Losing 20 lakhs rupees from teen patti cash appp was last modified: February 3rd, 2023 by Consumer Court

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Loan msg from CashTM, Indlaza Private Limited

Posted on by Consumer Court
Name of Complainant Sandeep Dhiman
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i am continuously recieving SMS and WhatsApp message from Indlaza Private limited to repay message and threat message to punish under laws. As of my knowledge i have not taken any loan from such company Loan msg from CashTM, Indlaza Private Limited was last modified: February 3rd, 2023 by Consumer Court

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LOAN HARASSMENT FROM INDLAZA and CASHTM and MONEY POCKET

Posted on by Consumer Court
Name of Complainant SHANMUGAM
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 2 Message from INDLAZA, It says, 1. “Your loan number CashTM is coming due,please pay it on time https://bit.ly/3WsXPW6 , INDLAZA PRIVATE LIMITED.” 2. “Dear Customer,Please pay your amount of MoneyPoket before today to avoid any expire charges,click https://bit.ly/3RBYy6B ,INDLAZA PRIVATE LIMITED.” But i didn’t take any loan from them and harassing me […]

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Loan App

Posted on by Consumer Court
Name of Complainant Subhankar Sengupta
Date of ComplaintFebruary 3, 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 and whatsapp msg that I have taken loan and is due today. If I do not pay they will contact my family and contact list and will destroy my social reputation Loan App was last modified: February 3rd, 2023 by Consumer Court

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Rummy gold game fraud game h

Posted on by Consumer Court
Name of Complainant Abhishek Kumar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene is game me 10000 rupee add kiye uske baad mene win krke 25000 rupee kr liye sir ab vo withdraw nhi ho rhe examination passed me fasa diye h mere pese please ??? help me sir Rummy gold game fraud game h was last modified: February 3rd, 2023 by Consumer Court

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Instagram account hacked

Posted on by Consumer Court
Name of Complainant Sunena
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am sunena , my sister’s instagram account was hacked and he/she changed all the personal details from her account, now she could not log in this account and the hacker try to video calling and messaging all the common groups and he/she changed the name of the account and now upload more photos and […]

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I downloaded the app called captcha job limited where they assured that they will pay money for captcha solvings and toke 299rs for account activation but still the account is not activated and i can’t withdraw my payouts

Posted on by Consumer Court
Name of Complainant Kamal Durga
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the app called captcha job limited where they assured that they will pay money for captcha solvings and toke 299rs for account activation but still the account is not activated and i can’t withdraw my payouts I downloaded the app called captcha job limited where they assured that they will pay money for […]

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I apply loan in Negma credit application…but it processed the not distribute the loan it but Negam credit automatically debit the cash from my account

Posted on by Consumer Court
Name of Complainant Mani K
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/madam This is Mani from Chennai …I apply loan in Negma credit application on Feb 02 2023 and I done auto debit EMI option…but loan was not distributed and the Negma credit application auto debit Rs 570 twices from my account…Please take further action against the fraud application.thankyou I apply loan in Negma credit […]

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I am getting fraudulent message from unknown numbers

Posted on by Consumer Court
Name of Complainant Varun Sinha
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting fraudulent message on my whatsApp from unknown number asking to repay loan, which I have never taken. They are threatening to contact my family and friends. I am getting fraudulent message from unknown numbers was last modified: February 3rd, 2023 by Consumer Court

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