Complaints Regarding Cyber Crime

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1xbet send money from criminal bank account, my bank account freeze since 5 months

Posted on by Consumer Court
Name of Complainant Ayush khare
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, My 1xbet Account – 479169273 won some amount, after few days my bank account was freezed by civil police, it was came to know that they’re are sending money to players account through anti social elements bank account resulting that I’m facing a fraud case registered by civil police. Also they are asking […]

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ABOUT AMP CREDIT APP

Posted on by Consumer Court
Name of Complainant Shajith
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded the AMP credit app… without my concern and consent they credited 1800 3 times…and they followed me after 2 days to repay the amount of 6450+5650+4400….I totally paid and I have that proof…now they asked me to repay again…. kindly guide me through this fake guys who keep on calling me.. ABOUT […]

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7 days loan app credit cash

Posted on by Consumer Court
Name of Complainant Ananya
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply emergency loan and due date is 25 before 1 days continuously messageing and calling and making documents missuse very worst language they talk full pocket I humbly request you to banned this app 7 days loan app credit cash was last modified: January 24th, 2024 by Consumer Court

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About Quickla loan App

Posted on by Consumer Court
Name of Complainant Aira Tomboc
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have already paid Quickla App three times, amounting to more than 3k each time, in just one month. So it’s already a total of 9k plus. I only owe them 8k, but it will become 9k because of their high interest rate. I just borrowed from them on December 25, but they immediately asked […]

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Ambience colour prediction was totally fake ( Fraud, scam) etc.

Posted on by Consumer Court
Name of Complainant Nishant
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ambience colour prediction app which I don’t know about this app properly but I saw in telegram group which name hai ambience mall and recharge in this app 2000 but in this app claim 100% withdrawal money in 10 mint but this is purely fake app. money don’t withdrawal . It’s been 7 days and […]

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Amazon Mall tasks

Posted on by Consumer Court
Name of Complainant Pravashini
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Each time u complete a task you have put more and more money in .I’ve lost so much of money because if thus. Would like tonknie hoe to recover my funds. Amazon Mall tasks was last modified: January 24th, 2024 by Consumer Court

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Amp credit app loan fraud

Posted on by Consumer Court
Name of Complainant Abhishek agrawal
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded this app and done kyc for seeing offer but without my permission they gave me loan that even without knowing me and 2100rs two massage received and they asking to pay loan amount which is 7000 pls resolve my problem please Amp credit app loan fraud was last modified: January 24th, 2024 by […]

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Amp credit loan app fraud

Posted on by Consumer Court
Name of Complainant Asif sk
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded this app and just provided the details to check my loan eligiblilty. But without my consent they credited the 2400 in my account and asking for 4000 in return. How can this type of apps are legal in playstore. Please arrest these fraudulent guys asap. Otherwise so many people will be cheated […]

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Batteries and inverters selling cisf officer

Posted on by Consumer Court
Name of Complainant Kosuri nageswararao
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I seen in olx old inverter and baterries and he said that first you pay advance booking payment 1000.i paid that. And next he said that transport gst, pl amount 3100.and after delivery 3900 payment process he said. But I thought that it was fraud. And I stopped after 1000 payment I didn’t paid […]

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Cash box Loan App giving fake loans

Posted on by Consumer Court
Name of Complainant Chintala Jayaram
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

while scrolling instagram,i found this loan app as an advertisement.I downloaded the app to check it.I gave my personal information such as Aadhar, pan, Student ID and my bank account details. Then it showed me that verification is successful and i suddenly had 7pending loans popped up on my screen which i didn’t even apply […]

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