Money Way

Loan scam

Posted on by Consumer Court
Name of Complainant Lavish vyas
Date of ComplaintOctober 6, 2022
Name(s) of companies complained against , , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i am Lavish vyas , i have applied for an application in multiple apps named as wonder loan app, large taka,Hugo,union,Money way,Daisy cash and sintuao etc for loan as I was best way in less interest of loan with high tenure but before my acceptance they transferred amount directly in my bank account and […]

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Rupee way MoneyWay Your case is the head of night recovery department

Posted on by Consumer Court
Name of Complainant Mukesh kumar
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Rupee way MoneyWay Your case is the head of night recovery department, I and your 40 WhatsApp groups have become those in which nothing has been done so far, we are now adding all your contact numbers to them or even your gallery photos In your Google gallery photo, all the girls of your family […]

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Harassment message and using my photo morphed badly and sending to contact lists with bad words

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

Harassment message and using my photo morphed badly and sending to contact lists with bad words Harassment message and using my photo morphed badly and sending to contact lists with bad words was last modified: August 31st, 2022 by Consumer Court

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Complaint Against Online Fraud Loan Apps

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

Getting social threatening calls and already spread my Aadhar card and Pan card to all my contact list with edited vulgar messages. Also getting calls and messages from foreign whatsapp numbers like +234, +977, +7, +94, +880 etc…. Complaint Against Online Fraud Loan Apps was last modified: July 18th, 2022 by Consumer Court

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Got scammed by @sahsingh

Posted on by Consumer Court
Name of Complainant Niraj Singh
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello all, @sahsingh, one of the fraudster asked for 10k to initiate the bet. Later on he showed me fraud screenshots of the earnings and then pretend to transfer money in my account and said I’ll have to pay 13% of the entire profit and took 19 k again from me.  Once the money was […]

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