Complaints Regarding Cyber Crime

Golden Rupee Fraud Loan Application

Posted on by Consumer Court
Name of Complainant Amaresh Nayak
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some loan application promises for higher credit line for 1 year tenure and when you submit your details they unwantedly transfer 7 days loan with 50% deduction amount. There fraud call center team collects all your data from your phone and start making nude pics with your face and wrote wrong about your family since […]

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Getting spam messages to pay the loan

Posted on by Consumer Court
Name of Complainant Shiranjeevi
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received number of messages in WhatsApp and normal message stating that I should pay the amount .I haven’t applied any loan on 5/01/24.i haven’t received any funds also from anyone on 5/01/2024. Getting spam messages to pay the loan was last modified: January 12th, 2024 by Consumer Court

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Fraudulent scam by smartdukkan

Posted on by Consumer Court
Name of Complainant Hamza
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an ongoing scam by a site called smartdukkan who show a PS level game console on the website and attract people by showing pictures of the console but deliver a low end cheapest quality console that works on old Nokia battery and have the oldest games like Mario contra etc. for a prize […]

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Fraudulent activity with me on Telegram by Venom Custom

Posted on by Consumer Court
Name of Complainant Anmol
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He claim that he can deliver any electronic item from AMAZON. Initially we have to pay 1500 rs a token money and the remaining in slots (as per order status) some people may submit in one single shot. I had paid around 22k rupees and he uses my innocency and do fraud with me. I […]

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Fraud And Scam from the customer by giving fake loan without the consent and acknowledgement of the public.

Posted on by Consumer Court
Name of Complainant Nirmal Kumar
Date of ComplaintJanuary 12, 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 installed an app AMP Credit online loan app from Play Store on 5-01-2024 just install and give details like pan card adhar Card ,phone number email I’d and bank account number.. i thought its a legal app because it is given in play store. After installation and there process I got some […]

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Fraud AMp Credit App, for Swift cash karta loan Credit park

Posted on by Consumer Court
Name of Complainant Harshit Sharma
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am checking my credit for the amp credit they taken my mobile my selfie my pancard aadhar card I don’t want loan but he me 6300 total 3 loans Swift cash, credit park karta loan, I had paid 10500 then karta loan tell me to pay again I had paid loan Fraud AMp Credit […]

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Fraud loans and messages

Posted on by Consumer Court
Name of Complainant B LOKESWARA
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not avail any loan but receiving messages to repay Rs. 5, 910. kindly look into the matter. Today message has come twice on my mobile number . screen shot has been uploaded for reference. Fraud loans and messages was last modified: January 12th, 2024 by Consumer Court

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Fake loan harassment

Posted on by Consumer Court
Name of Complainant Mailapalli Anand
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official reminder notice❗️️, the loan is due, please handle it in time❗️: Your loan is due today ❗️. I have reminded you in time this morning. I have not seen your processing progress. Now I am reminding you again, please process it in time. If you continue not to deal with it, the platform will […]

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Fake App Loan Buddy. Where it is not in google play store.

Posted on by Consumer Court
Name of Complainant Neha Maria
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Where it is not in google play store. It’s from APK its really dangerous application. I was in urgent money so I was trying to apply for a loan and this cash assist/ loan buddy both are same fraud apps but they different from name first in Cash Assist App they gave loan of 3200Rs […]

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Euronet debited Rs 740 rupees without my concern

Posted on by Consumer Court
Name of Complainant Lavanya padmanaban
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Euronet debited my money without my knowledge Transaction ID: 4897693162093 please help me to refund my money Euronet debited Rs 740 rupees without my concern was last modified: January 12th, 2024 by Consumer Court

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