Complaints Regarding Cyber Crime

Amp credit scam

Name of Complainant Souvik Chatterjee
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 received the call and WhatsApp message and said for repay the amount but didn’t applied for any loan related to this small amount of 2k&3k they people or fraud team is harassment please help. Amp credit scam was last modified: January 25th, 2024 by Consumer Court

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Amount got credited

Name of Complainant Srimathi V
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

Amount got credited automatically thrice from unknown account. Kindly do the needful Amount got credited was last modified: January 25th, 2024 by Consumer Court

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AD RLoanT LOAN PAYMENT

Name of Complainant Ragini
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

Im getting messages to pay loan from front loan site even though i did not took a loan. Here is the message i received “ Dear Front Customer, your loan is 1 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment […]

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Aditya trading company money

Name of Complainant Ayush Raiyani
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

first ADITYA SIR ask 3000 for recover loss, then i pay 3000 then he ask more money 3999 then and when i pay 3999 then he ask 6999 fand when i tell i dont have money then he tell this is lask time payment, then i pay 6999 then he ask 8640 as GST, and […]

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AMP CREDIT LOAN LOAN HARASSMENT

Name of Complainant U NAGESWARA BABU
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

24/01/2024 U. Nagesh 23/01/2024 on this date I get loan amount but I do not apply for loan just open only sir without my permission they deposited money into my account after I think I don’t want this money I return to AMP CREDIT LOAN CUSTOMER then I searched in Google and I found the […]

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

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

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

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

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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