Complaints Regarding Cyber Crime

Fraud related

Name of Complainant Ranjan
Date of ComplaintJanuary 16, 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 don’t have any loan but receiving threating messages. Also received whats app below message from Pakistan number!+92 336 4000508 Official overdue reminder❗️, please deal with it in time❤️: The online loan you applied for on the platform has expired, and you are now notified that you need to repay the debt […]

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Getting message to pay the loan amount i did not take the loan

Name of Complainant Hussain
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are sending such massage Loan expiration reminder❗, official notice❗, please deal with it in time❤: The online loan you applied for on the platform has expired, and you are now notified that you need to repay the debt within 24 hours. If you process it on time, you can get a higher limit and […]

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Fraud by smart dukaan rekha bhadu

Name of Complainant Reshu Gupta
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a planetarium projector worth 1299 from facebook reel with name smart duka/- an by rekha bhadu. Today I got a usb lamp worth 399/- now the page on Facebook is not visible to me Fraud by smart dukaan rekha bhadu was last modified: January 16th, 2024 by Consumer Court

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Fraud Credit App

Name of Complainant Tapasya
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMP Credit app has credited an amount of 2400 into my account without my permission and now blackmailing me to pay in unethical ways. Fraud Credit App was last modified: January 16th, 2024 by Consumer Court

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Fraud by online loan app (Amp credit)

Name of Complainant Siraj ansari
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I’m siraj ansari I installed amp credit app and submit details , they automatically give 3600 rupee and say to repay the amount of 6000 rupee , and they call and harass me and they use my photo for their illegal business and edited that photo and send to my contacts Fraud by online […]

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Fraud loan

Name of Complainant Vikas patidar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from kredito 24, but now because of unconditional circumstances my payment has been delayed. Now I am getting calls from all different kinds of mobile number. And also I have got mail in which they states that If I failed to to make repayment today they will lodge complaint under section […]

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Fake Transaction using Simpl Pay

Name of Complainant Ankit Magan
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received called from a number saying Simpl pay I first disconnected the call but continuous call was coming and amount was deducted without getting any OTP. On submitting the complaint it was told to me that this is a scam which is taking place mainly for zomato and Blinkit using Simpl. Simpl pay people […]

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