Complaints Regarding Cyber Crime

Repeated messages from fraud loan app regarding repayment

Name of Complainant Yash Chitnis
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Continuously spamming of these messages and whats app messages “Your Front loan has expired,please repay it on time to avoid hefty fines! https://cashcrei.com/3GnE4uH INDLAZA Pvt Ltd.” Even though I haven’t taken any loan from them, its been 2-3 days I’ve been spammed by their Whatsapp messages and text messages. Also getting the same message from […]

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Repay loan

Name of Complainant Maheswaei
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am continuously receiving messages from unknown number in my WhatsApp and text message that i have loan repayment due from cash wallet rupeekey and front loan and even received the message from an Pakistani number telling that my front loan is due today whereas i have not taken any loan from them in my […] […]

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Online fraud

Name of Complainant H. N. Pandey
Date of ComplaintDecember 12, 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 lost of my amount of Rs. 170000/- on givashop.in Account. which person name sandeep sharma mo no – +91 82609 02417 as he said. Kindly i request you to recover & refund my money. Please help me. Thanks H. N. Pandey Online fraud was last modified: December 12th, 2022 by Consumer […]

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PESO BUFFET SCAMMER

Name of Complainant Ma. Theresa Alcazar
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw this app on Google Peso Buffet, downloaded the app and said I can loan 2300 and can pay it for 180 days but when I pressed it went to 1500 only. The amount I got is only 1500. There is no charges to look and agreement to read before applying the loan. It […]

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Online loan harassment

Name of Complainant Manish Kumar
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from 2 online apps. And paid them also. But after that I started getting calls from different different apps saying that I took loan from them and have not paid them back. They stated using abusive language and threatening me that they will post my vulgar pictures and videos and also […]

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Online fraud application

Name of Complainant Nilesh Parmar
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

didn’t take any loan from rupee key app and fugo cash . This app they are are sending messages to my whatsapp number to pay for this apps more messages are coming from different whatsapp no Kindly resolve the issue Online fraud application was last modified: December 12th, 2022 by Consumer Court

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Old clothes & damage men shirt we received

Name of Complainant Saravana kumar
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am ordering New men’s shirt 2 pic’s in beginmens Facebook page but old clothes and damage Pic’s received package Amount 1199.00/- Very bad experience with courier(bluedart) and beginmens page. ORDER No.#MB92682661G Trackining No: 77628219852 Need urgent action for this issue. Old clothes & damage men shirt we received was last modified: December 12th, 2022 […]

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