Complaints Regarding Cyber Crime

money fraud

Name of Complainant Prejitha
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The shopping app called Myntra mall cheated more than 30000 rupees from my handFirst they made me invest a small amount and then they said that they will refund the money only if I pay more than 10000 rupees.They say they won’t refund my money without paying more. And the mentor threatening me, they continuously […]

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Fraud Loan

Name of Complainant SANU HUSSAIN V A
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from true caller named as naduni nimesha it is written tap money and credit park they have taken my photo and adhar card and sent me as a fraudster.they tell that I have taken 3600rs Now they are asking me to pay 1400 rupees.First they told tapmoney then credit park and […]

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Message Fraud

Name of Complainant Lokesh Kandula
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied or taken any loan from reaLoantecstation private limited but I’m receiving messages that payment is due and need to make payment asap Message Fraud was last modified: February 9th, 2024 by Consumer Court

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Maurya mall fraud

Name of Complainant Aman
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maurya mall fraud h usne mere withdrawal confirm nhi karaye h or Sir ek boy mohil kahta h ki 3400 rs do to confirm ho jayega action lijiye sir Maurya mall fraud was last modified: February 9th, 2024 by Consumer Court

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Loan harassment

Name of Complainant Shaheed
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash box app inappropriately install from my phone.then I open login it.i apply for a loan.but I didn’t accept the offer given.after 6 hours the fund automatically credited.2160×2, 7days repayment.total amount need to repay is 7200.i don’t know what to do… Loan harassment was last modified: February 9th, 2024 by Consumer Court

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Loan fraud

Name of Complainant Shivam Suryanarayan Pandey
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/4pTCt7D 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 This message is constantly coming in my number and also getting threats on WhatsApp that pay the loan or else your family […]

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Loan Fraud & threatening

Name of Complainant Amit
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan from this company REALoanTECSTATION, they sent me multiple times of message in WhatsApp & In my number & also threatening me in WhatsApp..to repayment this loan.. Please look the matter as soon as possible & take necessary action against this type of fraud Loan Fraud & threatening was last modified: […]

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Loan fraud

Name of Complainant Manmohan Singh
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan of 10000 rupees and received 6000 from an app NewLoan from play store. The company I am getting calls and messgaes from is ReaLoantecstation Private Limited. Only after the money was disbursed, the tennure was shown on the app which was 7 days. However, now they are asking me to […]

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Lending APP (PesoGo Vip) Harassing. Death Threat, and Shaming

Name of Complainant p-jay tan Gumban
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to report the PesoGO VIP for harassing me, threatening me, and even all my contacts on my phone. I received a lot of death threats and many more. They are forcing me to pay loans that have a high interest. Please investigate this Lending Company, and I hope it will be shut down […]

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