crazycash

Whatsapp Loan fraud (i am not take any loan)

Name of Complainant Mehul Oza
Date of ComplaintApril 11, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your Crazycash loan is seriously overdue. After many unsuccessful communications, your case has been forwarded to the Investigation Department and they will begin legal proceedings against you. You are suspected of malicious overdraft loan. A case will be filed for review today. The case has been sent to the local judicial authority, and the results […]

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Loan app crazy cash

Name of Complainant Rahul Singh
Date of ComplaintMarch 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your loan on *Crazycash* is due today, please pay as soon as possible today. Currently we only contact you personally, please complete the payment. If it is overdue, we will hand over a professional collection team, they will contact your family and leadership, in order to avoid trouble and reputation damage,please pay today Download link […]

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Loan app

Name of Complainant Rahul Singh
Date of ComplaintMarch 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your loan on *Crazycash* is due today, please pay as soon as possible today. Currently we only contact you personally, please complete the payment. If it is overdue, we will hand over a professional collection team, they will contact your family and leadership, in order to avoid trouble and reputation damage,please pay today Download link […]

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Crazycash loan WhatsApp messages

Name of Complainant Harinath reddy
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam not taking any loan from Crazycash App. But they msg me on whatspp. The message from them below mentioned Your Crazycash loan is seriously overdue. After many unsuccessful communications, your case has been forwarded to the Investigation Department and they will begin legal proceedings against you. Your loan on *Crazycash* is due today, please […]

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Fraudulent issue- misuse of documents/kyc/signatory

Name of Complainant Evancliff Lynrah
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have been receiving more than 5 to 6 messages through whatsapp regarding the repayment of loan from different mobile number,that i had taken loan from Rupeemall and crazycash. They send a messages that i have to pay back within the given time to them otherwise i’ll have to pay them double of the […]

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Complaint against Unauthorized Instant Loan Apps

Name of Complainant Vipan Kumar
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to draw you kind attention towards the Online Loan Application Fraud through this letter and also want to lodge complaint against one such company. I want to make complaint against KOKO cash loan. Some days ago, I was in need of some money. While searching on the internet, I came to know […]

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Fraudulent loan recovery messages

Name of Complainant Shehla Niyaz
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving malicious loan recovery messages from different numbers in Whatsapp snce last week, asking for repayment of money which I have not taken. I have reported and vlocked those numbers but it does not seem to be effectively as I still receive those messages from new numbers. These messages come from different […]

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Fraudulent loan recovery messages

Name of Complainant Shehla Niyaz
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving malicious loan recovery messages from different numbers in Whatsapp snce last week, asking for repayment of money which I have not taken. I have reported and vlocked those numbers but it does not seem to be effectively as I still receive those messages from new numbers. These messages come from different […]

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