Complaints Regarding Cyber Crime

Meesho Fraud Scratch Card

Name of Complainant Arun
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received Scratch and Win card claiming that i have won Swift Dzire car worth of 8.75 lakhs. The scheme also ask for bank account details and also for deposit of processing fee and government taxes etc to enable claim if the prize money. I believe this is fraud even as per various discussion in […]

Read More...

Md sadiq

Name of Complainant Sadiq
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Front loan.nerupee.cash wallet.this apps to my mobile number messages.pay amount and other waise ur friends to u message pay again in watsapp only please I request help sir mind full harshment Md sadiq was last modified: January 8th, 2023 by Consumer Court

Read More...

Loan scam by Creditmuga

Name of Complainant Sunil Bhoumick
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message saying that I’m eligible for a loan of 98000/-… Then i did the research on same and came to know they are big time scammers. Loan scam by Creditmuga was last modified: January 8th, 2023 by Consumer Court

Read More...

Loan repayment fraud

Name of Complainant Misbah mulla
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded lending mojo app And after kyc they credit my account with 1750 and ask me for refund the same amount for new loan I had done the same and refunded thier amount after refund they are telling me to pay more 3000 as even though I haven’t received yet any amount after several […]

Read More...

Loan not disburse in my account but EMI start from next month

Name of Complainant MANGESH Raurale
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I am Mangesh Raurale, I had applied for Rs.48000/- loan. All documents submitted to Dayashankar Mishra I’d no. 15842356. He approved loan and I had paid Rs.999/- processing fee. After that he transferred Loan amount to my account but this amount is not transfer to my account he has send fake message of transfer […]

Read More...

LOAN HARASSMENT – LOAN NOT TAKEN BUT RECEIVING MESSAGES REGARDING LOAN REPAYMENT

Name of Complainant Arundas.P
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve not taken any loan from New Rupee INDLAZA PVT LTD.But still I’m receiving threatening messages to repay the loan.From today morning (06.01.2023) onwards I’m receiving these messages.They are threatening me.Do the needful immediately. LOAN HARASSMENT – LOAN NOT TAKEN BUT RECEIVING MESSAGES REGARDING LOAN REPAYMENT was last modified: January 8th, 2023 by Consumer Court

Read More...