Complaints Regarding Cyber Crime

Money extortion and harassment through whatsapp

Posted on by Consumer Court
Name of Complainant Jatin Arora
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 getting text msgs and WhatsApp msgs from rupeekey and front loan for repayment of loan which I have never taken,i even checked my account statement and no amount was showing there Please do the needful so I can get rid of these msgs Money extortion and harassment through whatsapp was last modified: December […]

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Money credited in my account without my permission

Posted on by Consumer Court
Name of Complainant Ashish 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

Today i have received the call from the holi loan application and informed to pay the loan amount i was not take the loan and without my permission amount received in my account. And now it will be charged unnecessary amount Money credited in my account without my permission was last modified: December 12th, 2022 […]

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Loan recovery team are doing wrong

Posted on by Consumer Court
Name of Complainant Monichandrika Mitra
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

Shineloan agent got my no and said that i have lended money i paid all dues but every day they sending abusive language to my what’up Loan recovery team are doing wrong was last modified: December 12th, 2022 by Consumer Court

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Loan apps

Posted on by Consumer Court
Name of Complainant BUDUMURU HYMA
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

Hello Sir/Mam, My name is Hyma from visakhapatnam I didn’t have any loan application from front loan and rupeekey app and they are sending messages about the payment due date and all. Seems some kind of fishy tactics from fraudsters. Just for information it is coming from INDLAZA private limited which is permanently closed For […]

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I have not Confirm loan but loan amount transfer in My account

Posted on by Consumer Court
Name of Complainant Rakesh Kumar Verma
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 download one app lightning pocket loan and sign up the application and apply Loan but not confirm transfer amount. Some time transfer amount automatic transfer amount in My account 1740/- . After 5 to 6 days call client your loan amount due. I have not known what’s this. So please help me […]

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getting threaten by online data entry work company

Posted on by Consumer Court
Name of Complainant Jajal Anushka Naineshbhai
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 got job in online data entry work.They told me to Sing an agreement .i signed and they told me to do 700 entrys but after some entries my id was blocked and they asked 4000 for open my id again. i denied and now they threaten me for legal notice. getting threaten by online […]

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