Complaints Regarding Cyber Crime

I have been getting messages on WhatsApp and phone from Cashcrei, newrupee asking to pay a loan amount I haven’t taken, the links to download are also suspicious, the app is not on playtime. They are harassing with threats

Posted on by Consumer Court
Name of Complainant Sumeet
Date of ComplaintJanuary 19, 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 on WhatsApp and phone from Cashcrei, newrupee asking to pay a loan amount I haven’t taken, the links to download are also suspicious, the app is not on playtime. They are harassing with threats I have been getting messages on WhatsApp and phone from Cashcrei, newrupee asking to pay a […]

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Hero rupee loan app

Posted on by Consumer Court
Name of Complainant Mohd Munawwar
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sar humne loan apply nahin kiya tha fir bhi uske agale din 3600.99 rupaye ka amount hamare account mein transfer kar diya aur saat din ke bad humse 6041 rupaye pay karne ko Kah Raha hai uske khilaf kuchh karyvahi kiya jaaye Hero rupee loan app was last modified: January 19th, 2023 by Consumer Court

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Hero rupee loan app

Posted on by Consumer Court
Name of Complainant Mohd Munawwar
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine loan apply nahin kiya phir bhi hamare account me same day paise credit kar Diya 3600.99 rupee account me mila our 7 din ke baad 6041 rupee payment karne ko kah Raha hai Hero rupee loan app was last modified: January 19th, 2023 by Consumer Court

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Harassment and fraud

Posted on by Consumer Court
Name of Complainant Suvasini
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

took a loan for 3000 rupee on 07/01/2023. I got credited in my bank account 1800 Rs 1 times, i repaid that loan amount on 14/01/2023. After that I am not applied any loan. But now they calling me and saying I have applied a loan and that amount will be repay date on 21/01/2023. […]

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Harassment & Missing of Personal data

Posted on by Consumer Court
Name of Complainant Christopher S Chauhan
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rubik Money is a fraud NBFC, they had credited 2200 rs without my consent and demanded 3500 rs just after 5 days. They directed started calling me on whatsapp from different numbers and started blackmailing me that if i don’t make the payment then they will send my photos and video to my contact and […]

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Golden Rupee Cash Light

Posted on by Consumer Court
Name of Complainant Saurabh Singha
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered myself in an app call golden rupee. From that app I was sanctioned a loan and got Rs. 2275/- from suraj enterprises on 07.01.2023 on my s/b a/c and I was instructed to repay the loan in two EMI’s of Rs. 1823/-. I have already paid two EMI’s on 13.01.2023 and 19.01.2023 […]

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Fraudulent messages spamming whatsapp

Posted on by Consumer Court
Name of Complainant Nishanth Jain
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting same WhatsApp messages than 4-5 messages from different numbers. I replied that I don’t have any loan pending to each number but nobody responded. It’s getting so irritating. And the same is being sent in SMS as well Fraudulent messages spamming whatsapp was last modified: January 19th, 2023 by Consumer Court

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Frauds

Posted on by Consumer Court
Name of Complainant Bharathi
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

had order replica for my husband bday and I had paid full amount but they didn’t deliver my product now they are also not responding to my msg and calls… Frauds was last modified: January 19th, 2023 by Consumer Court

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Fraud shoe dealer

Posted on by Consumer Court
Name of Complainant Harsh Gundesha
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello I’m a 18 age boy. I have ordered shoes of 1500 from one dealer online on whatsapp but received wrong one of worth less than 500. So plz file a complaint against that dealer and get a exchange or refund. I am mentioning the whatsapp no. of that dealer ( +91 88499 36134 ) […]

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