Digital Fraud Watch

Digital Fraud Watch | Exposing online scams, fraud & cyber threats. 🛡️ Stay alert. Stay informed. Protect your money & data.

[Digital Fraud Watch @DigiFraudwatch]

A grievance has been reported successfully on https://t.co/2naC7kwMro with Acknowledgement No : 21610260065475

@Cyberdost requesting your urgent help on this. Please see acknowledgement no of complaint and take immediate action before they do illegal things and permanently block Rupee Lending.

[Digital Fraud Watch @DigiFraudwatch]

Rupee Lending is one of the worst platform in india. When the customer sent mail to their Greviance they denied by saying that mobile no is not associated with any of the agent related to their platform. This is how she caught. Changing names and calling from multiple numbers and Harassing. She is working for 300rs commission to do any illegal activities. Shameless uneducated 10th failed girl working for money to do illegal things. This is how the illegal loan platforms training people to meet their targets.

Respected CyberDost we request your urgent attention and immediate action on this platform

[Digital Fraud Watch @DigiFraudwatch]

@saynotoloans @now_capital All the payday loans are managed by Fintech Group.

[Say no to loans @saynotoloans]

A BIG BREAKING NEWS with an EXPOSE can be expected very soon !!!

The way payday loans recovery agents are harassing people thru illegal recovery practices without any fear of law - a reaction from people is inevitable. Social media is flooded with complaints but no actions are being taken. People are loosing their life.

All wrong doings comes with an Expiry date.

@ndtv
@IndiaToday
@DailyO_
@QuintNeon
@EconomicTimes
@CNBCTV18News
@moneycontrolcom
@FIDCIndia
@FASIndia

[Digital Fraud Watch @DigiFraudwatch]

@MLJ_GoI @RBI @Cyberdost @CBIHeadquarters

[Digital Fraud Watch @DigiFraudwatch]

@MLJ_GoI @RBI @Cyberdost

Please confirm if the Doctrine of Ultra vires is in existence in the country. @CBIHeadquarters please examine the validity and examine all the activities of below entity.

https://t.co/IUKs2jlLCw : platform link

Entity Name : Jublee Dealers pvt Ltd.

Corporate Identity No. (CIN): U51909WB1994PTC063603

RBI Certificate of Registration No (CoR): B.05.05806

How the name is incidental to Lending activities and is it permitted by Rbi?

[Digital Fraud Watch @DigiFraudwatch]

Doctrine of Ultra Vires means “beyond the powers.” Any act done by a company or authority beyond the powers granted to it by law or its governing documents is called ultra vires and is generally considered invalid.
Example: If a company performs an activity beyond the powers mentioned in its Memorandum of Association, that act may be declared ultra vires.
In short: An act beyond the legal authority of a person or organization is ultra vires.

[Digital Fraud Watch @DigiFraudwatch]

@MLJ_GoI @RBI @Cyberdost @CBIHeadquarters @CBIHeadquarters @gupta_rekha @DsiidcD we urge and request your immediate attention to this matter and take immediate action on above entity.

[Digital Fraud Watch @DigiFraudwatch]

Unti the Rbi stays silent they keep on doing all the illegal things. People are committing suicides due to career threat etc but still no action from regulatory authorities on illegal apps. Not sure where this goes. only cyber crime is bit good and helping to stay with dare.

[Digital Fraud Watch @DigiFraudwatch]

@friendsofrss @RSSorg we need your immediate help and attention to all the illegal crimes and Harassment from loan apps. We wish to meet and discuss for protection.

[Digital Fraud Watch @DigiFraudwatch]

@RBI @Cyberdost @Cyberdost we request your urgent help as the cyber crime portal is not working getting. Bad gateway and otp issue due to server. Please consider this as complaint and take immediate action platform is Rupee Lending.

[Digital Fraud Watch @DigiFraudwatch]

@RBI @Cyberdost

[Digital Fraud Watch @DigiFraudwatch]

Respected@Rbi are there any reforms for protecting customers, Data Privacy. Please see how customers are struggling and worrying due to morphed photos but still there is no reforms from @RBI @GovSMalhotra we urge and request you to ban all the illegal payday loan apps on immediate priority and in no time. There is no protection for customers, Data privacy.

[Digital Fraud Watch @DigiFraudwatch]

Respected @Cyberdost requesting your immediate help on this.

[Digital Fraud Watch @DigiFraudwatch]

@Cyberdost please take immediate action and save customer.

[Digital Fraud Watch @DigiFraudwatch]

Until Respected RBI takes action on all these illegal apps they have free hand to do all illegal Harassment. Iam not sure why there is no response from regulatory even though there are so many complaints filed through consumer court etc..

[Digital Fraud Watch @DigiFraudwatch]

@CyberCrimeshyd Yes people are lending it for earning commission from forex brokers.

[Cyber Crimes Unit Hyderabad @CyberCrimeshyd]

A mule account is a bank account used by cybercriminals to receive and move money stolen through fraud. Fraudsters persuade account holders to receive payments and transfer them to other accounts or withdraw cash, often offering a commission. The account holder may knowingly participate or be deceived into believing it is legitimate work. This movement of funds helps conceal the money trail.

#virałpost #hyderabadcitypolice #cyberfraud #cybersafety

[Digital Fraud Watch @DigiFraudwatch]

Most of the people are in same situation like this. From the day trump came in markets turned High volatile no one is able to survive with trading. Suicide is not the solution by taking these decisions you are pushing the family in to more trouble. They kept hopes on you that you will tc of them. Your mistakes will make more trouble. Please rethink and stay brave. Pray God come out of all these things.

[Digital Fraud Watch @DigiFraudwatch]

@saynotoloans Rbi and Regulatory authorities should take immediate action on banning all these apps and bring stringent reforms and regulations.@RBI @RBIsays Respected@GovSMalhotra we need your immediate reforms and actions in saving indians from all these illegal apps.