Complaints Regarding Cyber Crime

UNICASH application loaned me its international app

Name of Complainant Raju talan
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 not appply for loan but ya app vala apna aap hi loan kr data h aur phir double pasa pay krna ka liya blackmale krta h UNICASH application loaned me its international app was last modified: January 28th, 2024 by Consumer Court

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Unauthorized Credit of loan amount in bank account

Name of Complainant Vinay Kumar Manyala
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 trying to get some loan amount of 300000 for my personal needs. So when I am browsing internet, I came across a app called AMP Credit. It showed I can get good amount of loan with less interest rate. So I installed it. It asked me to submit my Aadhar card, Pan card […]

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Typing Job fraud

Name of Complainant Khushi
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 had received message for typing job and I had make call on that and take details and ready to fill 700 forms in 6 days I have also filled 377 forms in 2 days but after that they have stopped giving me work and tell me that your ID is deactivated now for activation […]

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They did not provide receipt of charges I paid to cancel agreement

Name of Complainant Nihal
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

As I couldn’t give accurate report work, I was asked to pay 3900 and I paid it, after that I asked to cancel agreement n they asked to pay 3500 and I paid that too, even after I paid what was asked I didn’t recive anything from them like msg or call or NOC letter […]

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Small credit loan app

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

They harressing me to pay due but I didn’t apply any loan in this application.please assist this situation. harassment in wattsapp – 9791722267 Small credit loan app was last modified: January 28th, 2024 by Consumer Court

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Scammed me with 35000

Name of Complainant Mahin
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 was connected via what’s app for a home based job I was asked to provide feedback for some hotels and I was scammed with 35k i have logged cyber complaint last year April 2023 but still not update and fIR is registered Scammed me with 35000 was last modified: January 28th, 2024 by Consumer […]

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Scam in loan from AMP Credit App

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

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

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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