Complaints Regarding Cyber Crime

Asking repayment for loan not taken

Name of Complainant Soumya P G
Date of ComplaintDecember 6, 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 a loan from cash wallet but they message through WhatsApp and asking for repayment and threatening that they will send message to my contacts Asking repayment for loan not taken was last modified: December 6th, 2022 by Consumer Court

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Asking for repayment for loans that has been not taken by us

Name of Complainant Harish kumar R
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some illigal apps like front loan rupeeekey are messaging me from last 2days and harassing to pay amount but i haven’t applied any loan from that app……please resolve this Asking for repayment for loans that has been not taken by us was last modified: December 6th, 2022 by Consumer Court

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Amla credit

Name of Complainant Mohammed shabaz
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken any loan from them ..but from yesterday they r calling me and tell scolding me to pay the loan amount of Rs 3000 …i have not even downloaded they application… Amla credit was last modified: December 6th, 2022 by Consumer Court

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Amazon mall (online part time job)

Name of Complainant Xyz....
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people are telling to register and then to recharge and we get bonus then after recharging they are providing with task to grab the orders after performing the task again &again they are saying to recharge continuously and they are not refunding the amount hence I m requesting u people to take necessary action […]

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About ocean cash

Name of Complainant Siddharth Nagar koti
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called me yesterday and asking for repayment and they said you took a loan from app but amount.is not credited in my account and since they are harassing me and my family . About ocean cash was last modified: December 6th, 2022 by Consumer Court

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About misusing my contact details

Name of Complainant Akshay SARWAN
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir they ask to download app and check your eligibility and without our permission they transfer the amount to my bank account About misusing my contact details was last modified: December 6th, 2022 by Consumer Court

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About fraud app and harassment done to me

Name of Complainant Kapil jain
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan from honey loan app. They have given me 1600 rupees for 5 days. In that I have to pay 3000 rupees after 5 days. I have already paid 3000 rupees. But they are harassing me to pay 3000 again. Please take strict action against this app. They are abusing me […]

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About fake data entry job scam through social media

Name of Complainant Krishna dev dwivedi
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my name is krishna dev dwivedi sir i had received a mail few some days a fake data entry company asked me to do a job and said to send your document after that they sent a mail in which was wrote your registration has been completed by our company and they didn’t tell […]

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