DAISYCASH

Harassment and blackmail

Posted on by Consumer Court
Name of Complainant Md Shahzada
Date of ComplaintOctober 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mera no.arr mera Gmail id arr mera adhar card arr pen card ka details lea kea mere phone pea save contact pea ganda ganda message krna arr dhamki dena mera personal photo viral krnea ka dhamki dena arr Money mangna arr bht call kr kr kea harassment dena Harassment and blackmail was last modified: October […]

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Daisycash

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Daisycash loan app .mujhe WhatsApp per msg Aya ki company ka promotion chal rh h company apko six month ke liye 25000 degi jiski apko six month tk emi 4461 pay krni h . unhone mujhe link bheja mere ac me 2400 aa gye or five day baad mujhe 4000 rs pay krne ke liye […]

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Illegal fraudulent loan

Posted on by Consumer Court
Name of Complainant G POOVARASAN
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To whom ever concerned, I’ve taken loan the sum of Rs. 4000/- interest of too high Rs- 1600/- which is too high not following RBI guidelines Still I’ve repaid the loan and uninstalled the application. But without my knowledge they’ve approved Rs. 6000/- and transferred 3600/- I will the fund which is transferred to me […]

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DaisyCash app fraud

Posted on by Consumer Court
Name of Complainant Bose Fernandas
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been asked for Aadhar and Pan details. They credited 2400 and after 5 days they are asking for 4000. when I say no, they are threatening me by sending Node morphed photos of myself. DaisyCash app fraud was last modified: September 15th, 2022 by Consumer Court

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Daisy loan fraud

Posted on by Consumer Court
Name of Complainant Selvamani
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Without my permission they send money to my account even I didn’t apply… After they are saying to repay 4000…. Daisy loan fraud was last modified: September 12th, 2022 by Consumer Court

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Fraud By Daisycash app

Posted on by Consumer Court
Name of Complainant Jagat pal singh
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi sir I didn’t applied loan from them atomaically they will applied my loan and credit 2400 in my ac then they will ask me to pay 4000 today i will pay and share screenshot I told him I don’t want this money he said ok you then it will be close now again they […]

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Instant loan apps which are not registered under RBI

Posted on by Consumer Court
Name of Complainant Rajendra prasad
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

LOAN BRO-M, MONEYPUZZLE, DAISYCASH, These are the fake loan apps who are harassing the people and blackmailing the people to pay amount Instant loan apps which are not registered under RBI was last modified: September 3rd, 2022 by Consumer Court

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Daisy cash

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day unknown number send link to my what’s app download the daisy cash app link & apply 4000 rs loan.sumbit my adhar card and pan card & reference numbers but application provide 2400 rs & he ask refund 2400 bye mistake send the amount yours account company provide 20000/ rs am repay the 2400 […]

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FRAUD FORM DAISYCASH

Posted on by Consumer Court
Name of Complainant Tarun sharma
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MJE 1 NUMBER SE MSG AYA MERE WHATSAPP PR KI APKO LAON MIL RHA H 1 FILE SEND KI BO KOI LADY THI USNE FILE DOWNLOAD KRNE KO KAHA MNE KR DI USME DOCCUMENT DALNE KO KAHA GYA MNE ELEGIBILITY CHECK KRN3 KO UPLAOD KR DEYE BUT LOAN KO APPLY NAI KIYA AUTOMATIC MERE ACCOUNT […]

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