Complaints Regarding Cyber Crime

Fraud msg for loan over due

Name of Complainant AKASH SAURABH
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Give me a msg of loan dye but i have no any loan due. And give different different links to open app and install it. To fill payment utr no. Fraud msg for loan over due was last modified: January 20th, 2024 by Consumer Court

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Harassment

Name of Complainant Divya
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i requested ring customer care they gave me time for pay the loan but there executive harrassing us by calling that I need to pay the loan today itself and harassing my family and coming to home ,9620017891-this is the executive number, harrassing customer is against the law please take of it .. Harassment […]

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i didn’t apply any loan from this companay. but money got credited without my intension.

Name of Complainant K Hema Kumar Reddy
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am very doubtful that this Cashbox application from android platform taking personal details and no customer support. They have only whats app chat and chat numbers are from indonesia. which is worest. So i need justice how to save all my accounts and contacts from this website. i didn’t apply any loan from this […]

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Loan closure Transactree technology Pvt Ltd

Name of Complainant Lalit Singh
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t any loan Transectree technology.bt show 4043 ..my credit report harmful empact please Close the loan Loan closure Transactree technology Pvt Ltd was last modified: January 20th, 2024 by Consumer Court

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Fraud amp credit and karta loan

Name of Complainant Mohammad Aamir
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have check only and this aap send money my account After sometimes it’s call me and ask for repay It send me 1800 ₹ with out any information And ask me 3000 Fraud amp credit and karta loan was last modified: January 20th, 2024 by Consumer Court

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Fake loan repayment

Name of Complainant Aakash singh
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan form rupeerepid by suddenly today’s morning i got a message form unknown number they said that i have to pay Rs 5750 ASAP. I clearly know that I didn’t take any loan of this amount otherwise they will affect my credit score please solve it Fake loan repayment was last […]

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Fake App – AMP credit

Name of Complainant Madhav Varma
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please take immediate action ‘+62 819-3564-9820’ this is whatsapp number they are using app name Amp credit, they sent me amount with out I have applied loan, please take immediate action, they are doing scam please immediately take action, bank account names shreya enterprises, Priyanshi paper pro Upi id : majeetsingh37@idbi Please take immediate action […]

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Data entry

Name of Complainant Jyoti prakash Kumar
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One mam from workentree Pvt Ltd called me regarding data entry work. She told me that i had to fill 700 forms in 6 working days. She told me that the registration fees is not required. For creating my Id, she asked me for my Adhar card and mail id. Once my id was generated, […]

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Data entry

Name of Complainant Jyoti Prakash Kumar
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phle to no any fee required but after 4000 rs required Data entry was last modified: January 20th, 2024 by Consumer Court

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Cyber crime

Name of Complainant Rahul
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed the application named as AMP Credit and filled the details which is required for KYC. After sometime i received 2400 two times from jai jagannath traders and shreya enterprises. Now they are asking to repay the amount of 4000. Cyber crime was last modified: January 20th, 2024 by Consumer Court

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