Gold money

regarding fraud loan repayment.

Posted on by Consumer Court
Name of Complainant Abhinav Anuj
Date of ComplaintJune 24, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I Mr.Abhinav anuj, never availed a loan from mobile app namely.EASY MONEY, GOLD MONEY, MAGIC LOAN, these apps claiming that , I availed /applied a loan from these institutions on 18th June 2023, but as per my knowledge and banking transaction there are no records found. request you kindly do the needful and […]

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Magic loan, easy money, gold money, lucky Rupee fraud messages

Posted on by Consumer Court
Name of Complainant Pavan Mungare
Date of ComplaintJune 24, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken any loan from magic loan, easy loan, gold money, lucky rupee. i have taken from Indikesh and cycle Cash loan. But I am receiving WhatsApp mgs coming from other countries in the name of easy money, gold money, lucky rupee, magic money. i don’t know why this is happening. It must […]

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lucky rupee loan fraud scam

Posted on by Consumer Court
Name of Complainant sneha mittal
Date of ComplaintJune 24, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have been getting messages from random whatsapp number saying that today is my due date to pay the loan that i have never taken and if i didn’t pay they will message everyone in my contact list. lucky rupee loan fraud scam was last modified: June 24th, 2023 by Consumer Court

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Loan bata Kr paise transfer Krba liya

Posted on by Consumer Court
Name of Complainant Nishant Mishra
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+880 1937-828987 Sir Mai Nishant mere account se 1225’1225 rupye transfer Kr liya so please return Krbado sir Loan bata Kr paise transfer Krba liya was last modified: February 27th, 2023 by Consumer Court

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Complaint about to online loan application..

Posted on by Consumer Court
Name of Complainant N.Dinakaran
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online app are hacking my personal data and ID proof, Photos.. Daily harassment to me and un wanted pictures and personal data sharing to my contacts.. Phone troucher, mentally troucher, blackmail to me.. Complaint about to online loan application.. was last modified: August 21st, 2022 by Consumer Court

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BLACKMAIL HARASSING

Posted on by Consumer Court
Name of Complainant princy
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my daughter had taken a loan from online Loan App that is Handy Loan, Thu loan, gogo rupee, Gold money, Lee Cash, win Credit, and Rupee Handy I have paid almost double amount but still they are threatening me to repay the loan amount . They are accessing my cousin personal information photo and […]

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Blackmail and harassment

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintJuly 25, 2022
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my daughter had taken a loan from online Loan App that is Handy Loan, Thu loan, gogo rupee, Gold money, Lee Cash, win Credit, and Rupee Handy I have paid almost double amount but still they are threatening me to repay the loan amount . They are accessing my daughter personal information photo and […]

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