Complaints Regarding Cyber Crime

Mental Harassment and Threats by Money Agents

Posted on by Consumer Court
Name of Complainant Manish Kumar Goyal
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am raising this complaint regarding Lighting rupee app, on date of 18-12-2022 i applied for 15000/- loan on this app, after uploading my documents, they texted me that your loan has been approved, later they only transferred me sum of ₹1800/- in 3 times. and asked me to pay ₹9000 instead of ₹5400. Others […]

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WhatsApp messages received to pay loan by threatening calls and messages.

Posted on by Consumer Court
Name of Complainant B SURESH BABU
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Rupee key, front loan, Cash wallet, hugo cash,Bull cash. Money loan are message me on whatsapp n said repayment money, but i will not take any loan this apps n i will not take any money..help this apps blackmailing me Not applying any loan…bt receive messages and whatsapp calls… When the first time received […]

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I am purchasing a jacket but the company was not delivered

Posted on by Consumer Court
Name of Complainant Sunil kumar
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased a get by 2 get 1 free jacket but company not delivered my item so plzz help me I am purchasing a jacket but the company was not delivered was last modified: December 23rd, 2022 by Consumer Court

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Mental harassment and death threat

Posted on by Consumer Court
Name of Complainant Aarti solanki
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have Taken loan from coin park they changed the tenture period and asked to repay in 6days and charged heavy interest they are continuously harassing me and asking to pay more or else they’ll morph my picture giving me murder threats they continuously calling my contact list which got hacked and now they telling will […]

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Saree cash loan fraud

Posted on by Consumer Court
Name of Complainant Anil keswani
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 1100 on 5th December and now they are asking for 2100. They are calling everyone in my contact list, they have listen all my information even though I have never applied for loan from this application called saree cash. Action should be taken against this fruad app. My contacts are getting threatening […]

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Threatening through WhatsApp message

Posted on by Consumer Court
Name of Complainant Usha 6
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken loan from Swift but then also they have my documents and my contact numbers. They are messaging me through what’s app and threating me to pay the amount other wise they will send message to my contact numbers. With out taking loan why i should pay them. Threatening through WhatsApp message […]

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Mojo lends online fraud

Posted on by Consumer Court
Name of Complainant Shaik mast an jani
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan and paid on time Again ..these loan people …they them self applied loan using my otp …. And now they are calling from different numbers …to pay the loan ….this is completely fraud going on …please take severe action on these mojo lends … Mojo lends online fraud was last modified: […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Hardik suri
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I go through the large taka app which I see in Google ads without my consent they transferred 47300 and now they are asking for 81500 in 6 days and they are blackmailing me and also hack my phone and also calling my contacts continously pls remove this app from play store I don’t understand […]

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FRAUD

Posted on by Consumer Court
Name of Complainant DHARMIK MODI
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HELLO THERE I HAD ORDERED FROM MYSHOPIFY.COM ON 14- DEC 2022. I PAID THE FULL PAYMENT OF RS 1047 AND STILL NOT RECIVEING ANY CONFIRMATION REGARDING THE PRODUCT AND THEIR WEBSITE IS CURRENTLY DOWN SO I CANT MAKE ANY STATEMENT AGAINST IT. PLEASE SOLVED MY ISSUES AND MAKE A STRONG ACTION AGAINST THESE KIND OF […]

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Fraud Message -Demanding Loan repayment

Posted on by Consumer Court
Name of Complainant Baiju K Varghese
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE RECEIVED text messages and what’s app message from FRAUD. Attached message for your reference. They were demanding money Fraud Message -Demanding Loan repayment was last modified: December 23rd, 2022 by Consumer Court

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