Complaints Regarding Cyber Crime

One central commence online fraud scammer

Name of Complainant Ezhil Bharathi J
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I’m ezhil on 24 , Jan , 2024 l got a WhatsApp message from one central commence and I joined it .l didn’t know before that is fake website & scammer,they provide 50% to 60% per commission. They first asked me to deposit Rs 100 and get 60 bouns . First they asked which […]

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Need Rupee app loan harassment

Name of Complainant Naveen V
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Need Rupee app people are harrassing people to clear the loan amount.Even though the loan is cleared they are harrassing. Need Rupee app loan harassment was last modified: February 16th, 2024 by Consumer Court

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Money View

Name of Complainant Charan Mary
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Below is the text I got it through SMS. Please take action against it as soon as possible. Dear user, the system shows that your Money view loan is due today. Please repay on time before 7pm today. If you do not pay, we will follow the process to begin contacting your family. Your family […]

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Mata junction app persons manuplating bid No After wining

Name of Complainant Yogesha S
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, Today 16/02/24 shreedevi morning matka game in matka junction app jodi No 98 And after wining I was checked bid history they manupulated Bid No and I was sent screen short what I was Bid No from then they Block Listed My Phone Number Mata junction app persons manuplating bid No After wining […]

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Loanifi Fraud App and Harassment calls

Name of Complainant Stephen
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have credited the money into my account without my consent and they are keep calling, and abusing and threatening. They are target ing innocent people and raising their voice and threatening to repay which they have not even took , and the interest is horrible more than 50% which is not even in the […]

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Loan regarding

Name of Complainant Alaria
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan, please remove this charge of Rs. 3500, this is causing my civil scrore to decrease. Please remove my documents. There has been a miss use, please remove my charge. Loan regarding was last modified: February 16th, 2024 by Consumer Court

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Loan scam message

Name of Complainant Shasthri
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from reaLoantecstation showing that repay the loan. But I haven’t take a loan from that site. Please block them. Loan scam message was last modified: February 16th, 2024 by Consumer Court

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Learn and earn company

Name of Complainant Pavani
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got call from learn N earn platform and explained about free course and free registration for that they asked Id proof and digital signature for rigister.even registration was done by them today 16-02-2024 I got a call pay fees for courses 6000/-ofter that they have been contacting and harrassing continuously for money this is […]

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JD-RLoanT (REALoanTECSTATION)

Name of Complainant Charan Mary
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Below is the text I got it through SMS. Please take action against it as soon as possible. Dear view Customer, your loan https://bit.ly/3uIb9xL is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REALoanTECSTATION JD-RLoanT (REALoanTECSTATION) was […]

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