Complaints Regarding Cyber Crime

Scam in loan from AMP Credit App

Posted on by Consumer Court
Name of Complainant Sayan Chakraborty
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download the AMP credit application on my phone to see how much loan I can get and all the documents they required are my aadhaar card pan card selfie bank details I upload them and the application goes for review,And then I think I will do an uninstall after seeing the amount of money […]

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Super winner not deposited money game account

Posted on by Consumer Court
Name of Complainant Suraj Sanjay Shivange
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am deposit 15000 rs supper winner account but not receive game account nd also debited game account Super winner not deposited money game account was last modified: January 28th, 2024 by Consumer Court

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They are giving me small task ande price is increasing and thay scam my 85,258 rs

Posted on by Consumer Court
Name of Complainant Ashish kumar
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Thay tack me all mone and thay say one more task is left after completing you can withdraw your money. They are giving me small task ande price is increasing and thay scam my 85,258 rs was last modified: January 28th, 2024 by Consumer Court

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Receiving fraud messages

Posted on by Consumer Court
Name of Complainant Satya Ranjan Sethi
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/4bnQC7n is 2 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REALOANTECSTATION I got messages from AD-RloanT. I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, […]

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Mere is company me 48000 rupya dube the jo mujhe vapis Milne chahiye

Posted on by Consumer Court
Name of Complainant Arpit khangar
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe mere ek friend ne bataya tha ki ek ldcco name ki company hai jo rupya kuchh hi dino me dawal kar deti hai to mene usme 48000 ka investment Kiya jo ki mere rupya dub gaye bo company fraud nikli Mere is company me 48000 rupya dube the jo mujhe vapis Milne chahiye was […]

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MB Loan , Karta Loan blackmailing

Posted on by Consumer Court
Name of Complainant Kishore
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 2400 & 2400 without my approval. I didn’t understand from where I received also,it’s a neft transaction. With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing […]

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Maurya Mall

Posted on by Consumer Court
Name of Complainant Manjeet
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maurya mall ek colour prediction game hai isme mere 150000 ke kreeb rupees hai but game 20 dec 2023 ke bad se open nahi ho rahua mere sath scam kiya hai maurya mall ne kirpa inke sath koi strong action le sir or mere pase nikalwe Maurya Mall was last modified: January 28th, 2024 […]

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Loan fraud – small credit loan app

Posted on by Consumer Court
Name of Complainant Sridhar selvaraj
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply any loan but they credit automatically with high interest and harressing me for pay due amount. Please assist this problem. Loan fraud – small credit loan app was last modified: January 28th, 2024 by Consumer Court

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