Complaints Regarding Cyber Crime

7 days Loan app fraud

Posted on by Consumer Court
Name of Complainant Amit Kumar Meena
Date of ComplaintJanuary 30, 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 2160 & 2160without 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 3600,3600 and blackmailing 7 […]

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AMP Credit APP – downloaded but never applied loan but getting harassment calls and video calls please help

Posted on by Consumer Court
Name of Complainant Vidhya
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have shared my documents as they said that loan is sanctioned to you, i have shared pan card, adhar card, selfie, they have sent 2160+2160 only and, now they are continuously calling to repay 10000. they are calling from differrent llocations, Please some one can look and help me out. AMP Credit APP […]

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AMP loan app harassment

Posted on by Consumer Court
Name of Complainant Anjum Fatima
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I would like to raise complaint against AMP credit line loan app. I was just checking that app for loan and didn’t realise that they transferred 2100 into my bank account. After 3 4 days I started getting numerous messages and calls to repay the amount. Yesterday morning I get a message from on […]

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Blackmail kiya ja raha hau aurora cash loan ki taraf se

Posted on by Consumer Court
Name of Complainant Rahul Patel
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine koi loan nahi utha fir bhi humko black mailing kiya ja raha hai Blackmail kiya ja raha hau aurora cash loan ki taraf se was last modified: January 30th, 2024 by Consumer Court

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Amazon flagship store online part-time fraud & Scam job

Posted on by Consumer Court
Name of Complainant Asha
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started working on the given site https://ll55.in/where they ask to do recharge from our account to pay for the products Amazon flagship store and provide commission. For the first time when I paid 100 recharge they provided 160 to withdraw. Next time they asked for advance level task in which I have paid amount […]

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cashe (harassment)

Posted on by Consumer Court
Name of Complainant shiv pal
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing this email to bring to your attention the harassment and abuse I have been subjected to by the company, CASHe. I am enclosing the screenshots of the abusive messages and OTPs I have received as evidence. I am currently facing financial difficulties and am unable to make payments, however, this […]

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Cashe Harassment

Posted on by Consumer Court
Name of Complainant Gunesh
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan of something around 1.5 lakh which is not disbursed on time when it required to me & suddenly at one day they have deposited loan amount to my bank. I have used same for to fulfil my family’s requirements. Now I am in financial crisis where I am unable to pay […]

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Cyber Crime Fraud through Hoola Money

Posted on by Consumer Court
Name of Complainant Ravi Kumar
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,On approx 22-12-2023, I was looking for a loan.I downloaded an app Swift Loan credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.and on 25-12-2023, I received an amount of Rs.1920.in my account credited […]

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Withdrawal of money from SBI account no.-30146196298

Posted on by Consumer Court
Name of Complainant PREM SAGAR CHAUDHARY
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Today I got massage ten thousands AEPS cash withdrawal from my SBI account 30146196398.But I didn’t withdrawal any cash today. Money is withdrawn from CSP-005351331115998425 transfer to 4899514105218.When I check statement then I saw that this is going on from 22/10/2023 from my account but I didn’t get any messages. About 158700/- cash AEPS […]

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