Complaints Regarding Cyber Crime

Fake nonexisten loans

Posted on by Consumer Court
Name of Complainant Regina Salazar
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They Jeep standing me message that loan has been approved yo acceso the message they ask for your account number (yourphonenumber) and you log in,once you do,you owe money n have to pay,in 7 days,then you start receiving WhatsApps,text messages phone calle threating to ruin your credit name is Superpeso and its not on playstore,its […]

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Fake Messages regards Loan

Posted on by Consumer Court
Name of Complainant Amit Goel
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Continuously I am receiving message from the unknown number to re-pay the loan amount without addressing the name, Loan amount and bank details Getting repayment messages in whatsapp. I never taken loan from these apps Fake Messages regards Loan was last modified: December 28th, 2022 by Consumer Court

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Fake loan recovery messages – RUPEEKEY

Posted on by Consumer Court
Name of Complainant Anshuman Kujur
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving fake loan recovery messages from various numbers in my whatsapp. I have not borrowed loan from such company. and never heard abt this company Numbers are as under : +252 61 0388732 +91 95872 63282 +91 87648 99927 +91 6369 643 838 +62 812-5221-3319 +222 36 91 63 55 Fake loan recovery […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Avinash
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somebody taken an loan by adding my pan card and with out any verification lightning rupee has given a personal loan to them and they harassing me in the most dark way possible please help me how to get rid of these fraud Cyber Crime was last modified: December 28th, 2022 by Consumer Court

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Coin park

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know about names of the apps, but still I am receiving so many what’s up messages like repay loan,you should not pay loan we will contact ur family and put a case like this.plz avoid these type of messages from loan apps. Coin park was last modified: December 28th, 2022 by Consumer Court

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Cheated by Fraud Seller IN Facebook Marketplace due to trustworthy Facebook platform.

Posted on by Consumer Court
Name of Complainant sandeep kurade
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Facebook Marketplace is very trustworthy in sense of people in mass but due to this their is very fruad sellers have very mass network in this facebook platform due to non-verification and non checking of legal entity of sellers due huge numbers of fake account people get chetaed like me as i have buy and […]

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Cashcrei.com

Posted on by Consumer Court
Name of Complainant Ganesh
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving Fraud message a on my whatsapp mobile number 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. They thread if I not repay then they call my contacts. Please look seriously into this matter and take action […]

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Cashcrei.com

Posted on by Consumer Court
Name of Complainant Ganeshkumar
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving Fraud message a on my whatsapp mobile number 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. They thread if I not repay then they call my contacts. Please look seriously into this matter. Cashcrei.com was last […]

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