Complaints Regarding Cyber Crime

Fraudulent messages from money pocket, money box

Name of Complainant Abhishek
Date of ComplaintApril 24, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatening messages from money pocket and money box, I have not taken any loan from these company and they are sending threatening messages saying – Dear Sir/Madam, I am from the collection team of Money Poket. We are sorry, your loan is overdue and we have to take measures to limit your further proceedings accordingly. […]

Read More...

fraud loan

Name of Complainant Abhishek
Date of ComplaintApril 24, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

tapmoney is asking for returing their loan amount without giving me any loan,and i never apply for loan from there.now they are calling me and msg on whatsapp for pay the amount,and sending me my photo ,and telling me they use this photo for criminal activity if i don’t pay them. fraud loan was last […]

Read More...

Fake loan application threatening me

Name of Complainant Farhana naz
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From four to five days a same message is coming to my whatsapp saying you have to repay the amount or else we will take legal action and even they are threatened me that my family will not live in peace of I don’t repay but u haven’t taken any loan from them I don’t […]

Read More...

Deposit of 35500

Name of Complainant Suresh
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

User name: srkz3 I have deposited 35500 on 22-04-2024 7:11pm by phnpay amount was debited from my account I went to processing at 7:14pm it got successful but amount still not credited to my dafa sports account it’s been 2 days very urgent Deposit of 35500 was last modified: April 24th, 2024 by Consumer Court

Read More...

Daffa bet sports not giving withdrawl amount

Name of Complainant Raghusai nagateja
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I won 147000 in daffabet when i made withdraw its shows delined please help me to reslove my issue Daffa bet sports not giving withdrawl amount was last modified: April 24th, 2024 by Consumer Court

Read More...

Complaint against Somemoney Loan App for Unethical and Harassing Behavior

Name of Complainant Adedoyin mary
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To the Honorable Consumer Complaint Court, I am writing to file a complaint against Somemoney Loan App and their agent, who has been sending threatening and harassing messages to my contact information. The agent has been claiming that I owe money to the app and has resorted to unethical and illegal tactics to collect the […]

Read More...

Complaint Against Bitsy loan app

Name of Complainant Anurag sharma
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hii i am Anurag sharma Bitsy loan app hacked my Whatsapp msegging , contact list numbers and gallery pics ,adhar card pan card images and circulated my all contact number whatsapp and calling continusly and harrasement my family member and friends , so plese some take action against. Complaint Against Bitsy loan app was last […]

Read More...