Complaints Regarding Cyber Crime

RupeeRapid .. Threatening Messages

Name of Complainant Naresh
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, I have taken small loan from the app called AMP credit and paid complete amount long ago ,but on Sunday some credited around 20000 and messaging me to pay 35000. I have not taken any amount from them. This is second time happened with me. last time also they did same but it […]

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Received unwanted text messages on my jio sim regarding OTP

Name of Complainant Mohan D M
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 continuously receive unwanted OTP messages from various companies which i never request. Please resolve this issue its too much irritating. The companies which I have received messages are Zolostays Byjus Cp thmsup Future generali Country delight Khib ro Received unwanted text messages on my jio sim regarding OTP was last modified: January 16th, 2024 […]

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The person threatening me to pay the penalty or else I will file a complaint against me they are saying

Name of Complainant Ranjith U
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

A person from a company named Micro Technology hub contacted me for data entry jobs and that it would pay 24000 rs and they will take 5800 rs for the registration amount. They sent an agreement which had my photo and my name on paper which they asked as part of verification. The agreement was […]

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Received amount of 2580 from some random account and now they are calling and harassing to repay it the name of the application is Karta loan

Name of Complainant Bharath B S
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

Received amount of 2580 from some random account and now they are calling and harassing to repay it, or else they send naked pics of me to my family and friends if I didn’t pay them back and now they are asking me to pay 4300 which i haven’t had no idea from where they […]

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Received 1800 (3 times) from different unknown accounts

Name of Complainant Phurba Sherpa
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

Received 1800 (3 times) from different unknown accounts on the same day. I had informed my bank customer care the same day. Now I’m getting threats & harassment from Karta Loan & Credit Park Loan that they will reach out to my contacts. Received 1800 (3 times) from different unknown accounts was last modified: January […]

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REALoanTECSTATION

Name of Complainant JAYESH
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

Please click https://bit.ly/3hnCu6D to pay your amount of 5750 ASAP to avoid more overdue charges which will affect your credit score and your image for next reloan. REALoanTECSTATION. REALoanTECSTATION was last modified: January 16th, 2024 by Consumer Court

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Online shopping Fraud

Name of Complainant Shivahankar khubalkar
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 Titan raga watch from ShipStreak. It was showing that watch is in sale period so I ordered it and selected cash on delivery. I received it on Sunday that is 14/1/24. I opened the box and found that product is fake and not good as showed on their site. I filed a […]

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Online rental scams

Name of Complainant Would not like to disclose
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 posted a property in housing.com and got a call from this number 95559 28623. The person said he is from Hyderabad and is relocating so needs a house and would like to finalize my apartment. He said he is from the army and his officer would pay the deposit once I share the bank […]

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