Complaints Regarding Cyber Crime

Loan App Threatening

Posted on by Consumer Court
Name of Complainant Renjith P Das
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been trapped and harassing with an loan apps named Trusted Money, Small Credit, Small Rupee & Financial Cash, the product name of that app and they start harassing me before one day of due date and they access my data. and They threatened me and warned me. My family members in my contacts […]

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Large Taka App All Loan Payments Done but i am getting threatening calls to pay the loan

Posted on by Consumer Court
Name of Complainant Santosh Epili
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I have taken 3 loans from Large Taka App in which I receive 1800/-per loan.which is due on 04.01.2023 I have done the payments in advance but still 2 loans are showing active and they are saying that there was system error and loan details and not updated now pay the INR 6,000/- and […]

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Iam receiving Fraud message a on my mobile about loan to repay the loan that which I haven’t taken. Messeges from Indlaza pvt ltd ,rupeekey,cashcrei.There are giving link for the payment Please look seriously into this matter and take action against them. Fraud messages on my mobile and whats app was last modified:

Posted on by Consumer Court
Name of Complainant Balveer Singh
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam receiving Fraud message a on my mobile about loan to repay the loan that which I haven’t taken. Messeges from Indlaza pvt ltd ,rupeekey,cashcrei.There are giving link for the payment Please look seriously into this matter and take action against them. Fraud messages on my mobile and whats app was last modified: Iam receiving […]

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I had done my payment still then they are making me fool that you are not paying your loan.

Posted on by Consumer Court
Name of Complainant Deepak Chaudhari
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My case is also same as saddam hussain they are using bad languages and bad pictures to send to my contact list . so i request you not to send this again and also check my repayment by my reference number. I had done my payment still then they are making me fool that you […]

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Getting Messages from different numbers for repayment of loan

Posted on by Consumer Court
Name of Complainant Manojkumar
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Hello customer*, your loan on *NewRupee* is due today! ! ! Please repay on time, good credit rating will help you get higher loan and lower interest! ! ! We are friendly with you and have not contacted your family members. Please repay in time! Thanks! Overdue will incur fines Notification ❗ Please reply immediately […]

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Getting continuous messages from different numbers for repayment loan

Posted on by Consumer Court
Name of Complainant Manojkumar M G
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your loan is about to be overdue, which will clear your previous credit and be put on the loan blacklist. Please repay successfully within 1 hour to avoid unnecessary losses (due to the restrictions on all links on whatsapp official website, please be sure to Manually copy the URL to the browser to download, otherwise […]

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Front Loan, Hugo Loan , New Rupee Loan

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting whatsapp messages & SMS saying that Your Front Loan, Your New Rupee Loan & Hugo Loan has expired. Please repay it on time to avoid hefty fines. Whatsapp messages are coming from different mobile numbers where few are international numbers also. These idiots are creating havoc & disturbing the privacy with data […]

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Fraud seller online Myshopify

Posted on by Consumer Court
Name of Complainant Siddhartha Sharma
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased Boat ear bud from Myshopify.com , still my order details not given and unable to check order status , i have talked with costumer care executive he was fraud and all contact number is switch off or unable to reach. Please help. Transaction ID: 16427789406. Made on website: https://audio-zone-0.myshopify.com/o/6cd689e7b0e83093772569edc1345ddd/a/0fd28bdc25ad2747880065e40e882c6f Fraud seller online […]

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Fraud SCAM Tara Rupee , Small Credit

Posted on by Consumer Court
Name of Complainant S Mohan
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took Loan from Small Credit App after one week I got call to repayment. As the representative of That app send me link to repayment I paid Money but they not updated in App and it’s Showing 5 times more in a month it’s going on increasing . I repaid their money . Please […]

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