Complaints Regarding Cyber Crime

Cash Assist Loan App

Name of Complainant Katta Arnold Ashwin James
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrowed amount from Cash Assist loan app. I borrowed 18000 but only 10800 were disbursed in three separate transactions of ₹3600 each, creating 3 separate loans. Now within 5 days they’re calling me from a Bangladeshi number on whatsapp demanding to pay ₹6000 against ₹3600, for a 66% interest and threatening to call […]

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I have never apply for the loan on Come money. Today on 16th June, 2024 they are whatsapp me to make a repayment else they will call my family. Please help

Name of Complainant Abhishek Sinha
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatened mdg on whatsapp to make repayment. I have never apply for the loan on Come money. Today on 16th June, 2024 they are whatsapp me to make a repayment else they will call my family. Please help was last modified: July 1st, 2024 by Consumer Court

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https://refer9.com/m/cvlji

Name of Complainant Bikram debnath
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera deposit amount Na meri gaming account na mere bank account pe Diya hai aur unka customer care se baat kar raha tha vah log koi help nahin kar raha hai 8 din se upar Ho Gaya yah total scam application hai https://refer9.com/m/cvlji was last modified: July 1st, 2024 by Consumer Court

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Biggest scam by Takcharge

Name of Complainant SHABBIR KAGALWALA
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complain against Firm Talkcharge Technologies Pvt Ltd having office at JMD Megapolis IT Park, Unit No. TF 323-324, Tower Commercial Complex, Gurgaon-122001, Haryana, India. The Firm is into business of providing Offers of Add Money to Wallet and provide Cashback into our TalkCharge Wallet based on the offer. This cashback could be utilized to pay […]

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Come money online app therating me

Name of Complainant Krishnamoorthi
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not get any loan come money app.. But last 2 days. He is sent whats up msg therataning me.. He is sent msg fake nos and therating me.. Plz clear this issue me.. Daily whatsup msgs and my family friends editing my photo tourcher.. I am personally suffered.. So kindly released this issue […]

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Data Entry

Name of Complainant Somya
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had got this opportunity to work from home to fill out the 700 forms in 6 days and I did their work for 1 day and next day I got to know about their company. The company is fraud and scamster Data Entry was last modified: July 1st, 2024 by Consumer Court

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Hasannish

Name of Complainant Sonali
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a sms from a Hasannish saying that your loan emi date is approaching. I have not taken any loan from them. They are telling me to download app and pay. Hasannish was last modified: July 1st, 2024 by Consumer Court

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