Complaints Regarding Cyber Crime

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

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

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

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

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

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

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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Complaint Regarding Fake Loan App

Name of Complainant Meena
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

Turat Fund, I have seen this app in instagram ad promotion so I have installed the app. I didnt even apply for the loan but i got credited amount of 3000 twice now is showing to pay amount of 10000 in a week. I heard from lot of them as it a fake app. After […]

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Credit park loan not applied

Name of Complainant Akshay
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

Koi loan apply nahi kiya Recovery agent call and messnge kar rahe hai bar bar nude photo edit kar ke bhej rahe hai puri details hai inke pass adhar pan card selfie blackmail kar rahe hai 4000 pay karne bol raha hai credit park name se Credit park loan not applied was last modified: January […]

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CYBER CRIME

Name of Complainant KAVITA KANWAR
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

Dear Sir/Madam, I’m KAVITA KANWAR. I have account in SBI bank. On 06/01/2024 date Rs. 8000/- deducted from my SBI account and message showing in statement as “Transfer to 4899514105218 FI Txn @ csp outlet 007241381474062669 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get […]

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CYBER CRIME LOAN FRUAD

Name of Complainant Kishan
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

Karta loan I haven’t applied for any loan.. but the amount 2100 has been credited in my account on 19-Jan-2024 and they has been harrassing me to pay 3500 from 21-Jan-2024.. Every day the amount was increasing.. they are blackmailing me in WhatsApp by sending photos by morphing with my photograph..They are telling that they’ll […]

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