Complaints Regarding Cyber Crime

Loan harassment app – cash assist

Name of Complainant Unknown
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have suddenly send 2100 to my bank account..I have paid same amount on the same day.still they had pinged in WhatsApp and start harassment I was afraid and paid the amount again..still they have not stopped to harassed me. I am not understanding how to solve this issue..please don’t encourage these type of apps..kindly […]

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LazyPay sends SMS to pay the due amount

Name of Complainant Bhushan Ayoor
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LazyPay is sending SMS requesting to pay the due amount ox Rs. XXX.XX using PayU. I have not installed or LazyPay app. I have not applied for any loan. The SMS says the penalty will be increased by Rs. 30 every day if due amount is not cleared. They all make phone call requesting to […]

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Investment

Name of Complainant Syed salman
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram work from home and I asked him to i want to work from home and I got WhatsApp number he told to like share chat videos and get 120 rs i have done and got 120 rs in account I was shocked and I want to earn money and […]

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I invested 3000 rs

Name of Complainant Bhoomi Gaikwad
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told I can earn if I invest and first they gave me a bit commission now they aren’t allowing me to withdraw my money I invested 3000 rs was last modified: April 8th, 2024 by Consumer Court

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Payment fraud

Name of Complainant Hemant kumar verma
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere phone pay kuldeep general store, mobile number, 7878337611, UTR number , merchant 1257068.augp@aubank,,409787082541number se other phone pay number se wrong number pe other people pe money transfer ho gya hai mere dost banke paise le liya aur mera payment refund nhi kiya hai kripya inke uper fir Kiya jaye aur mera payment refund […]

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Harassing Text Messages and Threats

Name of Complainant Mjay
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have delayed my payment due to some emergencies and these online lendings: PERALENDING QUICKLA IPESO OKPESO MOREGOLD MICROLOAN VIP CASHALO PESOWALLET SUKILOAN PESO PLUS keeps on sending me messages, giving me threats and harassing me. They have also contacted my contact list and puts me in a shameful situation. Also, they have higher loan […]

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Fruad..on online work

Name of Complainant Heena
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud application my money stuck in that application website. They have pinged me as part time job and they told to do some task after that for some amount they told for some commission, for few task it came after tht my all amount stuck in that application, they are telling u r account is […]

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Fraud scam in telegram

Name of Complainant Vigneshbabu
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram yoyo task group scammed 500000 First pay 5000 then 2nd task 35000 then she told if u want ur money complete task 3 of 85000 then she told pay again 150000 of task 4 then she told credit score repair amount 225000 then u withdraw your amount and now she told 300000 needed […]

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Fake loan App

Name of Complainant Sumit
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 2nd of April 2024 I have enquiry for a loan App name liberal loan; dynamic loan pocket borrow and company reaLoantechstatione. Somehow they hacked my mobile phone data and all contacts now they are abusing me and asking for payment which I never took. Now there is no app available in google play store […]

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customer fraud

Name of Complainant mohammed
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

we order 1 suit from this website they delivered cheap quality shirt. when we are asking for refund they are not replying. their is no customer care number on website. customer fraud was last modified: April 8th, 2024 by Consumer Court

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