Complaints Regarding Cyber Crime

INDLAZ. This is the message sender for fraud apps

Posted on by Consumer Court
Name of Complainant Joseph Corneille
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are lot of messages sent on my Airtel number from this messenger INDLAZ. i have not taken loan from any of their apps and they keep sending me messages to pay loans.front loan,cash wallet, Hugo loan, rupeekey and some more apps associated with them.this needs to stop please INDLAZ. This is the message sender […]

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DDI Global.. Chennai Loan applied and initial payment done now no response

Posted on by Consumer Court
Name of Complainant Arul R
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have applied personal loan for ddi global(chennai) .. Before I will pay processing fee now they are not response my calls.. Kindly help me. Payment invoice attached.. Regards Arul 8220860946 DDI Global.. Chennai Loan applied and initial payment done now no response was last modified: December 9th, 2022 by Consumer Court

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Rummycircle app

Posted on by Consumer Court
Name of Complainant abhijeet
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

www.rummycircle.com is a fraud company. l lost my all savings in this app because of their cheating and frauds I have very bad experience in this rummy circle. Players with name Alpha & Ace with random numbers in front of their names, e.g. alpha0834834j, alpha74948u.. ect. and ace09240974, ace927094709 ect.. are the computers playing against […]

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Without any subscription vi are taking money form user

Posted on by Consumer Court
Name of Complainant Viraj Vijay mokal
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not using the phone when I got the message. Not clicked on any site or I’m not in any phone call. My amount cut form my balance. Also not refund. Without any subscription vi are taking money form user was last modified: December 9th, 2022 by Consumer Court

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INDLAZA PVT LTD Front loan

Posted on by Consumer Court
Name of Complainant saravanan
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnt take any loan from the front loan application indlaza pvt ltd but they are sending me an link message to repay the loan if I clicked the link it showing to download another application please take action INDLAZA PVT LTD Front loan was last modified: December 9th, 2022 by Consumer Court

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Loan HARASSMENT

Posted on by Consumer Court
Name of Complainant Bitla venkatesh
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from this app but they sending messages though whatapp and sms they sending messages your loan amount is due kindly pay today, kindly please help me Loan HARASSMENT was last modified: December 9th, 2022 by Consumer Court

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I suddenly got a msg for repayment But I never took loan neither I know anything about Front Loan I never approach such applications for Loan

Posted on by Consumer Court
Name of Complainant Beena
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got suddenly a msg from Front loan stating that my loan is overdue & I was shocked because I never took loan from this app and hearing this name for the first time. Please find the attached screen shot also one No who is harassing me If you look at the screenshots it clearly […]

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Fraudulent messages from Front loan application

Posted on by Consumer Court
Name of Complainant Indra
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a message from front loan, hugo cash, cash wallet, rupeekey regarding loan overdue but i didn’t get any loan from these following applications. I am soo disturbed with these kind of messages. Kindly take strict actions on these applications Fraudulent messages from Front loan application was last modified: December 9th, 2022 by […]

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Threatening to pay money by messages

Posted on by Consumer Court
Name of Complainant Sudev Krishna
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving continuous messages by text and through whatsapp saying that my loan is due and if do not repay they will sue me, and this is a loan which haven’t even applied for. So kindly take an action against these fraudsters Threatening to pay money by messages was last modified: December 9th, […]

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