Complaints Regarding Cyber Crime

Cashbox Loan App

Name of Complainant Anonymous
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After we download this app and enter details for checking automatically they credit small amount that is say loan of 4500 and credit of 2700 in our account that is 60% after that time provided for repayment is 7 days but on 06th day itself they start harassment that too on WhatsApp with numbers of […]

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AMP Credit Scammers Abuse and Torture

Name of Complainant Suraj
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many complaints of AMP Credit and i also want to register complaint against them. Without any knowledge they transfer the amount to my account and now after 7 days calling for repayment. When asked about the Agreement before disbursement of Loan Amount they first try to scam with fake Delhi Court Notice with […]

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Amp credit loan app fraud

Name of Complainant Vaibhav
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just submitted the document and Amp credit loan without information given 4200 in 2 parts demanding 7000 in 7 days Please help me Online loan app fraud Amp credit loan app fraud was last modified: January 11th, 2024 by Consumer Court

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Amp credit loan app

Name of Complainant Subham chettri
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi dear sir/mam My name is subham I’m from Hyderabad India My area pin code is 500034 I downloaded the amp credit app afterthat I opened that app filled the document and without any information amount is credited They don’t have any paying option in app when I’m trying to do payment in their app […]

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Amp credit app

Name of Complainant Abhijit Kumar Ghosh
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had downloaded the app and had done login as asked but had not asked for any loan but they have without my consent send loan which I don’t require. Amp credit app was last modified: January 11th, 2024 by Consumer Court

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Amp credit

Name of Complainant Rohit Vikas Bhamburkar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app credited 1920 in my account without any permission and now they are demanding 3200 in return i was just checking that site and they directly transfered money into my account didnt even asked me for this Amp credit was last modified: January 11th, 2024 by Consumer Court

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Calling or message Harassment

Name of Complainant Inam Ali
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam Please help me out from this loan app (Hero Repee loan app) I have not applied any loan from this app they are calling or massage everytime they re told me 42000 rs deosite in my acount 19.10.2023 but my Axis bank acount already closed 13.10.2023 how can possible they are deposite money […]

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साइबर अपराध

Name of Complainant रूपाराम
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरा नाम रूपाराम है. मुझे अंशकालिक नौकरी के लिए टेलीग्राम पर एक एमएसजी मिला ताकि मैं इसके लिए आवेदन कर सकूं। वे मुझसे कार्य पूरा करने के लिए 5000 से 25000 और 65000 की पूर्व भुगतान राशि मांगते हैं, अंत में मैं अपने पैसे मांगता हूं, लेकिन वे कह रहे हैं कि अंतिम कार्य है, […]

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