Complaints Regarding Cyber Crime

Amp cradit app, reaLoantecstation ,swift cash, front

Posted on by Consumer Court
Name of Complainant Ritesh
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just checking cradit score that and I go to play store and download and app name are ( AMP Cradit app) and I fill me name upload all documents and when I submit the automatically apply loan without my permission this app show me you have done 2Loan swift cash 3000 and karta loan […]

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AMOUNT CREDITED WITHOUT ANY PROCESS IN MY ACCOUNT

Posted on by Consumer Court
Name of Complainant DIVYABA CHUDASAMA
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received amount of 1800 two times from account SHREEYA ENTERPR and P DEVENDRA on yesterday evening 25-01-2024 and now today they are asking for payment and sending links but there is invalid link and i’m unable to check where this money comes from and who are they trying to hack my phone or […]

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Abusing and threading

Posted on by Consumer Court
Name of Complainant Ambrish Ranjan
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta loan credited ₹1800 without my consent. And They are demanding ₹3,000 after 5 days of the deposit. I am getting threats over call that they would send nude pics of me to my contacts. I even received an sample morphed image which was a one-time view in whatsapp Abusing and threading was last modified: […]

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about repayment of over due loan

Posted on by Consumer Court
Name of Complainant Raman deep
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since 24st January 2024, I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, and also received threatening messages from an international WhatsApp number. Message: (Your loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities […]

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70000 Rs. amount scam. Cryptocurrency Fraud on by NIELIT CORP & cryptoct47.com

Posted on by Consumer Court
Name of Complainant Akbar Khan
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a Message from HR Aashvi on WhatsApp on 11th Jan’24, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Saraswathi SS
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is saraswathi I installed a loan app called AMP Credit when it was shown as an add in my Facebook. Then I installed it and just gave my basic details and account number that’s it. I have not applied for anything in that app and I have uninstalled that within minutes. After 1hr they […]

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Withdrawal

Posted on by Consumer Court
Name of Complainant Balram meena
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene 14 November 2023 ko 3850₹ ka withdrawal kiya tha jo abhi tak mere account mein nahin Aaya h jab contact karta hun to bolte h aa jayega 70 days ho chuke h but mera amount abhi tak nahi aaya h Withdrawal was last modified: January 25th, 2024 by Consumer Court

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Vijayi Bhawa Fantasy App is not withdrawing Rupees 32060 winnings in my account

Posted on by Consumer Court
Name of Complainant Nishikant Tripathi
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed withdrawal since 14 Nov 2023 which is still pending. I had invested 50000/- and now only 32000 Rupees are there in my winnings (2317 Pending Withdrawal + 29743 in winnings). I am already in loss and Vijayi Bhawa Customer Care has stopped replying to my Emails. Earlier they said they will resolve […]

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Unauthorised Transaction -Rs10000 via Aeps

Posted on by Consumer Court
Name of Complainant Arnab chottopadhyay
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Arnab Chottopadhyay. My mother have account in SBI bank. On 24/01/2024 date Rs. 10000/- deducted from my SBI account and message showing in statement as FI Txn @ csp ”. I don’t know why amount is deducted from my mother’s account. she also has no idea about the deduction , we have visited our […]

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Stipend not given in INGLU internship

Posted on by Consumer Court
Name of Complainant Ayushman
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Ayushman, and I was doing internship in INGLU. But they did not give any training before the internship!! And I was terminated without giving any proper reason !! Stipend not given in INGLU internship was last modified: January 25th, 2024 by Consumer Court

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