Complaints Regarding Cyber Crime

Fraud Messages For Fake Payment.

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve downloaded AMP Credit Loan App and checking eligibility for any loan but didn’t apply for any kind of loan but somehow they had transferred 1800/- Twice in my account and messaged me through what’s app from different number sometimes Moroccan number or international number and said pay 3000/- each amount of your overdue loan. […]

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Fraud message

Posted on by Consumer Court
Name of Complainant Raman saini
Date of ComplaintJanuary 27, 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 not taken loans from there Fraud message was last modified: January 27th, 2024 by Consumer Court

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Fraud loan apps approving loans without consent

Posted on by Consumer Court
Name of Complainant Sainath Reddy Yekolla
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I opened a application when i googled for low interest rates and low prepayment charges and got AMP CREDIT application in the results. When i entered the application only one option was there, that is get started, I only entered my details. It didn’t show any loan amount or tenure or interest rate. After I […]

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Fraud Company

Posted on by Consumer Court
Name of Complainant Dolly Longjam
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a call from one company called Inovertrick Hiring SERVICES( Address – 23,Vinoba kunj , Sector 24, Rohini , Delhi 110085 I have completed that form fill job. But my QC Report is below 85% Percentage. They are putting a case against me. (Alert! your case is submitted in district court for documents […]

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Fraud (Money deducted in daman games but not received by daman games)

Posted on by Consumer Court
Name of Complainant Hardik
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited the 10,000 by UPI App(paytm) and payment was successful but they showing payment status payment. They are doing it intentionally, this was happened multiple times. Fraud (Money deducted in daman games but not received by daman games) was last modified: January 27th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Zahedul Parvez
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest . First they return my fund with profit then second time they suggest me to invest again […]

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For loan repayment

Posted on by Consumer Court
Name of Complainant Barun Sharma
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They message me on whats app and blackmailing me to repay your loan which i did not get .. they say if i cannot repay there loan they will call to my contact persons .. i requested to you please help me. For loan repayment was last modified: January 27th, 2024 by Consumer Court

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Foldable bag

Posted on by Consumer Court
Name of Complainant S roy9
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The foldable bag is in order buy 1 get 1,but I have received only one bag Please supply me the other bag which is yet pending to be received .i fave received the purple colour bag,the green bag is yet pending Foldable bag was last modified: January 27th, 2024 by Consumer Court

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Fake loan which I haven’t applied for and I didn’t get that

Posted on by Consumer Court
Name of Complainant Asad Mustafa
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t take any loan from ReaLoantecstation Private Limited but they keep sending me messages to repay the amount of Rs 5750 Fake loan which I haven’t applied for and I didn’t get that was last modified: January 27th, 2024 by Consumer Court

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