Complaints Regarding Cyber Crime

Blackmailing by call

Posted on by Consumer Court
Name of Complainant Rohit
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

Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 1920 & 1920 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 3200,3200 and blackmailing […]

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Bitcoin money double

Posted on by Consumer Court
Name of Complainant Vinod
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

I have invest 3000rs in Bitcoin money double ,after 50 min he snd me invoice ,and to pay 28%Gst of ur profit ,I paid 28% gst regarding invoice ,but after wait 10min ,he said due to account settlement problm ,plz pay 4999₹ to settle ur account u are the new joiner Bt third time ,I […]

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ASKING MONEY

Posted on by Consumer Court
Name of Complainant Adluru Srilatha
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

Respected Sir, With due respect & humble submission of a Complaint against the fraud company (Provision Data) – 913 – 925, 9th Floors, Queen Tower, West. Sardar Market, Gandhidham. 370233, (address mentioned in agreement) My Name is Adluru Srilatha. I am a Housewife I wanted to support my family financial, So that I was looking […]

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AMP credit app

Posted on by Consumer Court
Name of Complainant Rohit verma
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

I just checked loan eligibility on AMP credit aap and they deposited 4200 in my account and asking to pay 7200 after 7 days. Kindly register a cyber crime case against these frad people. AMP credit app was last modified: January 29th, 2024 by Consumer Court

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About amp credit app

Posted on by Consumer Court
Name of Complainant gurmeet kaur
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

I had opened the app to check the eligibility of loan . The same day karta and Swift provided be cash without my consent, with heavy deduction.Still I payed the amount to close the loan.But Swift continuously messages and calls for repayment.Its a mental harassment.Many calls and messages each day. About amp credit app was […]

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91club software scam

Posted on by Consumer Court
Name of Complainant Anamika kumari
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

I saw an ad on Instagram from where I registered and they said that on top up of Rs. 1000 you will get a bonus of Rs. 1500 then they said that 1k software plan has been closed or on top up of Rs. 2000 the 3k plan will be activated or you You will […]

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A Head phone ordered in Filipcart lite explore plus

Posted on by Consumer Court
Name of Complainant Pritish Mondal
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

A head phone ordered in Filipcart Lite explore Plus in 27.01.2024 But not show it in anywhere in ordered Section .Model no. Boat Rockerz 205 Pro + Bluetooth Neckband & boat Airdopes 131 True wireless Earbuds with Free earphones (combo of -3) A Head phone ordered in Filipcart lite explore plus was last modified: January […]

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Fraud calls

Posted on by Consumer Court
Name of Complainant Bloch sifa
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

Kal bhi complaint kya tha aaj bhi kar rahi hoon…..bahot hi jyada call kar rahe pese k liye din raat koi timing nahi dekhte or ab to ghar k logo me contact karne lage he pata nahi kese unke pass noumber ja raha he plzzz jald se jald koi action le Fraud calls was last […]

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P2p Personal Loan xxxx 485L

Posted on by Consumer Court
Name of Complainant Mritunjay
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 have not taken any loan from Transctree p2p personal loan but loan shown 60000/- outstanding payment on by cibil. please remove outstanding payment from my cibil immediately. there are a transactree p2p shown in my cibil score but i have not take any kinds of loan was last P2p Personal Loan xxxx 485L was […]

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Without selecting loan option amount credited to my bank account

Posted on by Consumer Court
Name of Complainant Hassain Sab
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

In Facebook media I got about Swift loan app & it was showing low interest rate with months of period. i clicked on given link it’s download n it’s asks pan card, bank details I submitted next its shown 5-6 loan apps, showing 7 days of limit (repayment), I felt it’s fraud n won’t immediately […]

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