Complaints Regarding Cyber Crime

Death threats and harassments of online loan agents of CASH NI JUAN – online lending app in google play store

Posted on by Consumer Court
Name of Complainant JOMAR LIM
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ONLINE LOAN SHARK -CASH NI JUAN, sending death threats Online loan agents of cash ni Juan are sending death threats and malicious messages to their clients as their unfair collection practices with more that 30% interests. victims are bombarded with harassments over text messages using different mobile numbers including their references and relatives. they post […]

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Didn’t apply for loan but still they process my laon file

Posted on by Consumer Court
Name of Complainant Kiran uttam warungase
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed gene app in my phone I register for a loan after that they rejected my file I then I uninstall that app but they directly transfer money to my account without my permission and after that I mail them I don’t want your loan so please take ot back or other wise I’m […]

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Fraud in the name of loan

Posted on by Consumer Court
Name of Complainant Victim
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are doing fraud to everyone who are going to check loan eligibilty on there app, they show 3000 and 2500 loan disburse but that didn’t come to anyone account Fraud in the name of loan was last modified: July 22nd, 2024 by Consumer Court

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Getting fraud from Avisa finance pvt ltd company

Posted on by Consumer Court
Name of Complainant Deepika Negi
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently installed an app called QuickCash to check the loan details, such as the amount they offer and the repayment duration. I filled in my details but did not approve the payment to confirm if I wanted the loan or not. Despite this, the money was deposited into my account without my approval. After […]

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Money withdrawal problem

Posted on by Consumer Court
Name of Complainant Dheeraj
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir or ma’am I’ve recharge my account in teen Patti lukcy app for 500 rupees and then played the game and try to withdrawal my winning amount but the money has not been credited to my account or bank so far please help me out from this application Money withdrawal problem was last modified: […]

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Money not withdraw

Posted on by Consumer Court
Name of Complainant Sania Kurian
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I first invest a RS 3000 then in boing software then they asked to recharge 15000 but my money not received yet so plsss do something Money not withdraw was last modified: July 22nd, 2024 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Pavani K
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told it was online work from home job. But it came out to be fake when I went through youtube. & by that time I have invested so much money in that. Now when I went for withdrawal they are asking me to pay 57000. Online fraud was last modified: July 22nd, 2024 […]

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Online scam on part time students

Posted on by Consumer Court
Name of Complainant Shwetha
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got this link for Instagram, it was regarding part time and the website name was Dabur I have uploaded the picture for reference they ask us to purchase products and get commission they start giving huge amount of products were we need to purchase and get commission my order is completed but I have […]

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Payment issue about SPACEDOT fake company

Posted on by Consumer Court
Name of Complainant Dinsha U. D
Date of ComplaintJuly 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is completely scam.. After doing the work, you will be asked to join it, you have to pay a deposit of 4000 ₹, you have to complete 20 pages in 7 days, it is not enough, only 15 mistakes are maximum, if there are more than that, you will be rejected, then you […]

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