Complaints Regarding Cyber Crime

Happy Wallet Scam

Posted on by Consumer Court
Name of Complainant Jayant Prem
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 have tried applying for loan from Happy Wallet,but it never got approved. It asked me to upload all my documents such as aadhaar card, pan card, address etc. However, now I am receiving several calls to pay them Rs 3000 as repayment for a loan I never received. They are threatening me and harassing […]

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Hacking contact details and asking money

Posted on by Consumer Court
Name of Complainant Sebin
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

Hacking contact details and asking money. They are telling i have taken loan and do the repayment. They are completely fraud. Hacking contact details and asking money was last modified: January 8th, 2023 by Consumer Court

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Golden rupee app

Posted on by Consumer Court
Name of Complainant Ashvdeep Machiwal
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

Golden rupee app people are harassing and giving torcher to my contacts and me by sending nude vedios…im frustrated and suffering a lot…pls help me they are charging 50 percent interest every week…not even giiving time to pay….they have sent nude pics to my contacts..pls help me Harassing and blackmailing by sending nude images to […]

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Getting whatsapp message to repay the loan which i have not taken

Posted on by Consumer Court
Name of Complainant Vidyadhar
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

Hi, Repeatedly for the past 3 days I’m gettin whatsap message and normal message stating your loan is expired please repay the loan otherwise we will contact your family bla bla.. like that they are threatening in message and whatsapp.. I’m least bothered about their threatening. But i can see many of them are facinf […]

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Freo pay Personal loan

Posted on by Consumer Court
Name of Complainant Ch sai mahesh
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

Iam pay fully amount 1035. But not update my app and daily 30 rs interst already 7 days finished my payment successfully iam received statement Sucess full payment receipt received pls helpme Freo pay Personal loan was last modified: January 8th, 2023 by Consumer Court

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Fraud racketeering

Posted on by Consumer Court
Name of Complainant Olusoji Obi
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 found out today that the same Jenny is a fraud. I was told that after doing tasks,I would get a commission which took me to the tune of 1.7million. They are requesting for a sum of ₦300,000 for verification from my bank after collecting Tax clearance of ₦266,300. A total of about ₦800,000 has […]

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Fraud Order

Posted on by Consumer Court
Name of Complainant Namita Soni
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 didn’t order anything from this STORZOSHIP whatever company still got a parcel from it of 600 INR and the Day it was delivered I was expecting another 2 parcels. So thought it was one of it. But when I opened it there was a packet of wipes worth 100 INR. I had never ever […]

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