Complaints Regarding Cyber Crime

Fake Instanova app

Name of Complainant Nitin
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE APPLIED FOR LOAN OF 15000 rs on this app on which the app provide me only 10000rs,after deduct the processing charges and while I had paid the amount in part to them they are telling that the part payment is for extension of the days. Now they are asking me to repay total […]

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Cybercrime

Name of Complainant Shobhana
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person mentioned his name was padmasinha Vijaykumar Patil, phone number ‪+91 73002 11578‬. He said he’ll double the money in one hour. Then he said there will be commission charges of Rs. 12000, after which asked gst charge of Rs. 4699 and later for fees recovery he charged Rs. 9914. He scammed me for the total […]

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Cyber Fraud with me

Name of Complainant Milan Kumar
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in need of loan, so I downloaded the app called Amp app (swift cash), where I filled the details and then without my permission, they started sending me an amount which I was totally unaware off and also I didn’t agreed to terms and conditions. They put some illegal allegations and posted it […]

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Cyber cred fake loan app

Name of Complainant Neeraj
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from cyber cred before due date they are start calling for the repayment and sending fake photos and threats me and sending me messages from different numbers some time from +32 and some time from +977 and some time from +92 kindly took action and block these kind of apps Cyber […]

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cheating

Name of Complainant JINSON PAULOSE
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR, CHEATING COMPANY ADDRESS. ADITYA TRADING COMAPANY,M-74THIRD FLOOR,RAJAPURIUTTAM NAGAR, NEWDELHI-110059 cheating person named Dinesh Kumar ADHAR NO:447311000340, MOBILE NO:+917023345712 from this company WhatsApp chat me 14/05/2024 The person said he will get 3000rupees 10000 profit for bit coin accordingly Rs3000 gave After that he said that the plan is not available and only Rs 5000 […]

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amount creditd and demanding double in a week

Name of Complainant Mukesh kumar
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee star and Easy credit sent me 2270 and 2274 and demand me 3800 each for a week. its totally harassing. amount creditd and demanding double in a week was last modified: January 17th, 2024 by Consumer Court

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Amazon flagship Stone Scam

Name of Complainant Alin
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a link in Instagram in which it was mentioned we can earn amount of 2000 to 3000rs as part time income. I clicked on the link and it was linked to whatsapp. And I completed the 1st task and they paid me the amount. Later they asked me to continue the same way […]

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