Complaints Regarding Cyber Crime

Loan application harassment

Posted on by Consumer Court
Name of Complainant Majid jahangir baqal
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan last week from loan application namely UNICashX available on apps store. Loan repayment period was 07 days. Today is 6th day and from early morning many numbers are calling me and sending link to pay when i said i will pay on time they used harassing me abusing language they texted […]

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Loan application harassment

Posted on by Consumer Court
Name of Complainant Majid jahangir
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last week i took a loan from an application namely uni cash available on app store it’s 1 day left in my loan repayment but they started calling me repay today when i said i will pay on time tomorrow they started calling me from different numbers and started harassing & threatening me They said […]

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Loan app large taka

Posted on by Consumer Court
Name of Complainant Pankaj vaishnav
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Play store and google site available thise app large taka fake app havy intrest rate and fraud app totally scam 5 to 7 days loan call and message and photo sand my phone contact black mail I’m CAIMPLTE for cyber crime Maharashtra police Loan app large taka was last modified: January 12th, 2023 by Consumer […]

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Large Taka Loan Application

Posted on by Consumer Court
Name of Complainant S Ghosh
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without any consent & confirmation they credited Rs 1800 and asking money within 6 Days Rs 3000/- . Please help how to resolve this issue. This application no option give for any consent. Large Taka Loan Application was last modified: January 12th, 2023 by Consumer Court

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INDLAZA Private Limite cyber crime mentally torture

Posted on by Consumer Court
Name of Complainant Sujith u r
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am getting message with different numbers on whatsapp and sms to make the payment for some kind of loan which I never took and they are surely scammers and fraud people please look in to it and punish these people for scamming people and should be sent to jail eavry day same mesg fir my […]

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I m getting a message everyday from 10th January onwards saying I have to make a loan repayment of some amount which I have not taken .

Posted on by Consumer Court
Name of Complainant Shalini
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is some application called newrupee/ cashcrei is constantly messaging for loan repayment which has not been credited in my account so far on the 4th of January I get whatsapp message daily from different no. When I call to ask they say they have not send the message . It has become mentally exhausting […]

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I DIDNT TAKEN ANY LOAN FROM CASH WALLET AND CASH BEACH IT SHOWING LOAN IS ON WAY

Posted on by Consumer Court
Name of Complainant NIRANJAN
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan from cash wallet and cash beach when I logged in the cash wallet app it is showing your loan is on way I don’t know what to do I DIDNT TAKEN ANY LOAN FROM CASH WALLET AND CASH BEACH IT SHOWING LOAN IS ON WAY was last modified: January 12th, […]

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Huuge Box Scam App

Posted on by Consumer Court
Name of Complainant Anamaria
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the app huuge box. I then was advised to pay money to redeem the threshold amount .I start seeing numerous transactions of the same amount of money leading up to approximately $400 usd taken from my savings account unauthorized. Huuge Box Scam App was last modified: January 12th, 2023 by Consumer Court

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Hundy loan

Posted on by Consumer Court
Name of Complainant vipul harichandra bhoye
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Huady Loan app 7000/- approval Loan and it’s don’t show any break details like service charges and other interests charges. Without confirmation they transfer the amount 4500/-,then i, Actually I am looking for the eligibility and interest rates of loan , without any confirmation from me they send money and 2 month after interest amount […]

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Holi loan fraud online application

Posted on by Consumer Court
Name of Complainant Varaprasad
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Holi loan application disbursed 1600/- without my consent and without any signing agreement. Today they asking me 3000/- to repayment and i payed 1600/- to a person which i got call from whatsapp. But in app it is showing 3000/- payment pending. Kindly help from this issue Holi loan fraud online application was last modified: […]

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