Complaints Regarding Cyber Crime

Loss of invested money

Name of Complainant Karishma Mulla
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 first received message on whatsapp stating for job.They shared me telegram link to open website and share screenshots to get paid. Then they said to invest 1000INR to get 1200INR return.I paid it through upi app to their given link. Next they provided a link to create an account through which i can do […]

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Amp credit fraud loan

Name of Complainant Baldev Raj
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

AMP credit loan app is fake app. They give three loan to me in same day without my permission how is possible they give three loan to one person and loan amount is 3000 and give 1800 for only 7 days. They want to double money in seven days please banned this app immediately. They […]

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Loan repayment scam harassment

Name of Complainant Manoj
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 not applied any loan in REAloanTECSTATION. But I keep on receiving repayment message through WhatsApp from abroad number. Loan repayment scam harassment was last modified: January 20th, 2024 by Consumer Court

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Loan repayment ke liye galat number se dhamkhi mil rhi hai

Name of Complainant Tulsi dass
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

Sir mere sare contact hack karke mujhe harassment Kara ja rha hai Loan repayment ke liye Wol rhe hai nhi dogi repayment to sab ko gande photo bna kr send kr dega plz sir helpful Loan repayment ke liye galat number se dhamkhi mil rhi hai was last modified: January 20th, 2024 by Consumer Court

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loan company REAloanTECSTATION harassment

Name of Complainant Hariharan
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

No loan was taken from this company but am being harassed with constant messages in a day being told to repay it immediately…… This has been a constant concern for all in our family ….. loan company REAloanTECSTATION harassment was last modified: January 20th, 2024 by Consumer Court

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Loan

Name of Complainant Rohit
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

This Massage is getting irritate me in This massage it will say that I have taken a amount of Rs 5750 an i am liable to pay them , but i have not taken any of loan from this AD-RLoanT and also i have receive some threatening massage in my WhatsApp i have uploaded the […]

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I withdrew $1000 on 5/11/2023 and the transaction is until now being processed

Name of Complainant Mostafa
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 withdrew $1000 on 5/11/2023 and the transaction is until now being processed Account no 594082497 I sent many emails but unfortunately there is no response .75 days until now I withdrew $1000 on 5/11/2023 and the transaction is until now being processed was last modified: February 11th, 2025 by Consumer Court

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