Complaints Regarding Cyber Crime

Cashfish plus loan app fraud

Name of Complainant Mudunuri Satish Raju
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir, I have taken loan from Cashfish plus and Cashstar, I have repaid the amount before due date and I have clearly mentioned to them that I don’t need any loans again. But without my consent, they automatically disbursed the amount to my account ( 2500rs for 5000 loan amount) and harassing me to […]

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Black Mailing & Harassment Mpokket

Name of Complainant Ravi Thangirala
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken the loan from mpokket, due to my economic issues i have not paid on time, sending mgs in WhatsApp and blackmailing me, actually I taken 8000/- they have charged me compound interest++ & GST. In WhatsApp they have sent recovery notice. and photo with address. I said whatever I took I will […]

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Asking me for a repayment

Name of Complainant Sreedhar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan through happy wallet.. but since morning they are calling n harrassing me.. asking to pay loan .. i will loadge a police complaint today against them. This is how they are sending a msgs in whatsapp (If u don’t pay we send this nude your all contact list) Asking […]

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Asking for payment which is already done

Name of Complainant Komal
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud company Payment is already done then to they are asking to pay first time when the mail at that time I call the company and asked which payment the company person told there is no payment pending then why they are asking again for payment Asking for payment which is already done was last […]

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200% interest for borrowed money & sexul photos are published to collect money return back

Name of Complainant Elumalai v
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Madam, Can you settle my loan amount instead of 2Lakhs myself paid 4 lakhs approximately. if you make me trap surely i will go to RBI. It will be trouble for your company. These type only your 200% interest for borrowed money & sexul photos are published to collect money return back was […]

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A fraud committed by C-Finance with me

Name of Complainant Waqas jaffar qureshi
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A whatsapp msg from horton from nygeria number as farzana whatsapp me and ask me to join a group through telegram app where a recieptionist natasha named instruct me and clear my dues about upworking company C-finance where a merchant controlls every thing they first give me a task of voting for which they are […]

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Boeing166.com fraud people

Name of Complainant Nea
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to deposit 45000 and you will get 100000, once I deposit they deleted there’s telegram account Boeing166.com fraud people was last modified: October 6th, 2024 by Consumer Court

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