Complaints Regarding Cyber Crime

Fake loan application harassment calls msg from AMP CREDIT FROM KARTA LOAN AND SWIFT CASH MSG FROM REALS

Posted on by Consumer Court
Name of Complainant Patil dipak
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complement against AMP CREDIT I DOWNLOADED FROM GOOGLE PLAY STORE ND ONLY I WAS CHECKING LOAN DETAILS I SUBMITTED MY DATA LIKE ADHAR CARD PANCARD ND PHOTOS ND ACCOUNT NO ND DIRECTLY TRANSFER 2100 21PP TWO TIMES ONE AMOUNT KARTA LOAN ND ONE LAON SWIFT CASH BUT I CHECK STETMENT 2100 2100 […]

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Your money double in to many times

Posted on by Consumer Court
Name of Complainant Wasiur Rahman
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Plz sir take action soon. Bitcoin trading company received but not give my money back was last … Your money double in to many times was last modified: January 13th, 2024 by Consumer Court

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Shilpashaala on IG is a fraud

Posted on by Consumer Court
Name of Complainant Nidhi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a bangle in june 2023 and paid 4500 for it. I have been following up regularly and he hasn’t yet shipped it. Neither is there any response for the last couple months Shilpashaala on IG is a fraud was last modified: January 13th, 2024 by Consumer Court

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Turat fund cheating scam

Posted on by Consumer Court
Name of Complainant Praneesh k
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name praneesh from kerala i am applied an 60000/- personal loan in turat fund application after details given in application there was show approval is pending after documents verification so i will close the application and doing my work after few minut an amount was getted my account 3000/-, 2400/-, and 2400/- from different […]

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Transaction not done by Me (fraud)

Posted on by Consumer Court
Name of Complainant L SURESH KUMAR
Date of ComplaintJanuary 13, 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 L SURESH KUMAR. I have account in SBI bank. On 10/01/2024 date Rs. 1000/- deducted from my SBI account and message showing in statement as FI Txn @ csp outlet 003786552190288852AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of […]

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This company is fake and blackmaliling peoples

Posted on by Consumer Court
Name of Complainant Abhay singh yadav
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is totally fake and collect data from phone like contacts and personal photis videos then calls from some indian number and some other country coded number and blackmailing peoples and ask for money This company is fake and blackmaliling peoples was last modified: January 13th, 2024 by Consumer Court

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They are asking money for loan payment I didn’t take from from them

Posted on by Consumer Court
Name of Complainant Anucharanteja
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking pay loan amount through link ididnt get any rupee from them They are asking money for loan payment I didn’t take from from them was last modified: January 13th, 2024 by Consumer Court

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Telegram merchant prepayment task scam

Posted on by Consumer Court
Name of Complainant Navdeep kaur
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for Rs 3000+ 20000+ 65000 +200000 = 288000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. They ask to go for 2-4 orders due to united increasing currency […]

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Spam loan repayment messages

Posted on by Consumer Court
Name of Complainant Lakshay Chhabra
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving spam calls and messages from last 2-3 days from different companie names and numbers MB loan reaLoantecstation etc. To repay loan of Rs.4300/- but I have not taken any loan from any of these companies or any person. Spam loan repayment messages was last modified: January 13th, 2024 by Consumer Court

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