| Name of Complainant | Tapasya |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | AMP credit |
| 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
Read More...| Name of Complainant | Reshu Gupta |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | Smart dukkan |
| 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
Read More...| Name of Complainant | Siraj ansari |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | AMP credit |
| 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 […]
Read More...| Name of Complainant | Vikas patidar |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | Kredito 24... partner DSG finance |
| 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 […]
Read More...| Name of Complainant | Pawan |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | Yolo247 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have made 3 payment 1000 ‘ ,400,155 but he said not recievwd amt and not shre statment Fraud app was last modified: January 16th, 2024 by Consumer Court
Read More...| Name of Complainant | Ankit Magan |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | SIMPL PAY |
| 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 […]
Read More...| Name of Complainant | salman |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
fake loan is shown in my civil report that is never taken by me fake loan POONAFIN was last modified: January 16th, 2024 by Consumer Court
Read More...| Name of Complainant | Priyanshu Mittal |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | https://coins2024.net/h5/#/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, This seems to be a big fraud going on, first they ask you to invest small amount of money and will return double of the amount. However, right after that they will ask you to invest again with small amount like 5k or so. Then they will say if you want to withdraw […]
Read More...| Name of Complainant | Thara |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | Cashbox Loan App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I am getting threatening messages from the company stating that I have to repay the loan amount otherwise they will contact everyone in my contact and threatening about my family as well. These type of messages I was getting in WhatsApp. So to delete all the virus I have reset my phone so now […]
Read More...| Name of Complainant | Varun Vyas |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | Cash box app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have downloaded the app just to check for eligibility and after that suddenly 2100+2100 disbursed to my account that too I didn’t applied any loan but they compelling me to pay 7000 . I just traumatized seeing this,this app has scammed lots of people, they are calling me in different numbers as well as […]
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