Complaints Regarding Cyber Crime

Online fraud by wepex technology

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

On 14 Feb 2024 I received a whatsapp message from Neha Patel ( Whatsapp mo.no.8791874559) “Wepex technology” attached with “quikr.com” that I have to fill 700 form in 6 days and I will be paid 25rs per form, she takes my adhar card, whatsapp mobile no. and email id on her whatsapp, she gave me […]

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NON DELIVERY OF HSRP

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

I have booked HSRP Number plate since 8th November 2023,through Onlinehsrp.com,payment Rs.350/- also done,website says confirmation mail sent to your email id,but after payment i have not received any confirmation email ,payment screenshot sent to their email id,but unable to send email on it.Till as on today i have not received my HSRP. NON DELIVERY […]

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Ndx pvt Ltd has debited amount from my account without my permission,i even don’t know what is this company..

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

Today that is on 21 feb 2024 , ihave checked the balance in my account and I was shocked by seeing the balance amount..in my account there should be around 30k but when I saw the balance it’s only around 3k ,so i thought something suspicious and I have checked the last 1 week transaction […]

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Money tap is calling my contacts details

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

Money tap is calling my contact details . And abusing everyone . I have took a loan long time ago. Which I will re pay next month. But Money tap is calling my all contact details Money tap is calling my contacts details was last modified: February 22nd, 2024 by Consumer Court

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LoanBuddy and Cloud Wallet

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

Hi Sir, I have downloaded the apk file of LoanBuddy after seeing advertisement in Instagram. After downloading the application i have put my some personal details over there. Checking my eligibility but meanwhile while checking they offered 10000 and 11500 and they auto apply my loan before asking me anything and after sometime they showed […]

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Loan fraudsters

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

By mistake I installed special loan app where it took to another platform named swiftcash. After some days 1800 rupees credited in my account without any prior approval or permission from my end. After few days they started messaging me and asking for funds in appropriate language. They started harrasing me by saying we will […]

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Loan frauds threatening

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

Iam Praveen kumar from Chennai, I have call from some spam numbers continuously..once I aten the call they tell I get a loan from money bus app and he says pay money immediately through some game app ..I just shocked…what can I do so plss help me and sort out this problem Thank you✨ Loan […]

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I’ve not taken any loan from ‘PoonaFin’ but it’s showing in the active loans section in Cibil Website. This is a Fraud Loan Application that I heard from many people stating that it is a fake loan app. Please resolve as soon as possible. Due to this, my CIBIL score is getting drastically down.

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

I’ve not taken any loan from ‘PoonaFin’ but it’s showing in the active loans section in Cibil Website. This is a Fraud Loan Application that I heard from many people stating that it is a fake loan app. Please resolve as soon as possible. Due to this, my CIBIL score is getting drastically down. I’ve […]

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Loan fraud and sexually harassment from sunny loan app

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

Sunny loan app is one of the fraud loan app .they literally sexually harrassed me by sending nudity photos and give me threat to send my contact list those photos.without any consent they applied a loan from me. Now they demand double money and harrasing me. They are regularly calling from foreign numbers from morning […]

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