Complaints Regarding Cyber Crime

Fraud Message Harassment from CASH TM App…they are thread me to repaid the overdue amount…but i never apply for the loan

Posted on by Consumer Court
Name of Complainant Sanchari ghosh
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I get a msg of over due loan by CASH TM ..i even Dont know the app…they non stoply thread n text me to repay the amount…but i never apply for the loan .. please help me n save from the situation…i really get scared… Fraud Message Harassment from CASH TM App…they are thread […]

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Loan Harassment

Posted on by Consumer Court
Name of Complainant Nagaraj G
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i repaid all my loan, but some messages receiving from unknown numbers daily,(not indian) time make payment or else we send your photo Or anything to your all contacts list, please help me in this sir please Loan Harassment was last modified: February 2nd, 2023 by Consumer Court

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Threatening for money whereas i don’t even took a loan from these apps.

Posted on by Consumer Court
Name of Complainant Ds
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They Texted me from different country codes different numbers and threatened me to give the payment due of loans where as i don’t even have any loan from there apps still now. These are fraud and harassing. Threatening for money whereas i don’t even took a loan from these apps. was last modified: February 2nd, […]

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Online fraud add

Posted on by Consumer Court
Name of Complainant Tushar chauhan
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw add in my Instagram about boat product and i place my order and done the payment but next day when collect some details about storefully than i found this is a fraud so please take strict action for all tha fraud company and blocked the add in social media please Online fraud add […]

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Incessant and undue harassment by various individuals on whatsApp messages demanding from me, a repayment of due loan which I did not request for or accept from them

Posted on by Consumer Court
Name of Complainant Isaiah Igbekele Olufowose
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For the past five days back, I kept receiving whatsApp messages from different international phone lines (Egypt, Sudan, Somalia etc) claiming to be from QUICK LOAN harassing me that my loan is due for repayment without telling me on request that I need to see the loan details and agreement since I do not remember […]

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Wrong deduction by Bharti Airtel Limited through my credit card.

Posted on by Consumer Court
Name of Complainant J.K Jain
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am credit card holder of SBI. In the bill of August, 22, Rs.5384/- & Rs.527/- are wrongly deducted on 12th July,22 & 21st July, 22. In this regard, i have written complaint to Branch Manager, High Court Branch, Nainital as well as Nodel Officer, SBI Credit Card. After investigation, they found that the said […]

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Tyto cash repayment harassment calls

Posted on by Consumer Court
Name of Complainant Mohammed Abdul Gafoor
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hallo sir main Mohammed Abdul Gafoor sir main tyto cash mein loa liya tha uska repayment main 20 days ke ander hi kiya hoon woh bhi upi id aur app ke throw kiya tha mere pass proof bhi hai uske baad bhi mujese payment maangraha hai sir meri madad kijiye woh mere contact ko phone […]

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This complaint is about unavailed loan

Posted on by Consumer Court
Name of Complainant Karthick
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lightning rupee app name As I have checked with this app for loan and i have updated my account,pan address details with the app by the checking time .. Here I have updated my account no. Wrongly and they say that amount was sent to uploaded account no. And asking me for payment. Where I […]

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Product which is not ordered

Posted on by Consumer Court
Name of Complainant Vani.k
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from delhivery guy saying i have ordered some oil from ZENYENTERPRISES F ON cod, But i donot recall ordering anything from this website. He asked me for 600/-. i told him i did not order anything he asked me to cancel the order & send the OTP that i received to […]

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Peso Buffet – Scam

Posted on by Consumer Court
Name of Complainant Robert John Rongcales
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I 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 […]

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