Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Nilesh dhahake
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

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 mb loan karta loan I had paid 10500 then karta loan tell me to pay again I had paid loan Karta loan was […] Cyber […]

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Complaint against Karta Loan the do Cyber Crime

Posted on by Consumer Court
Name of Complainant Basit Hussain
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

Karta Loan has sent me 1800 INR in account without my knowledge and approval. I checked the transaction which had came from any person by IMPS mode, I was waiting for the person to call me so I will pay back 1800 to him but I received the WhatsApp message to pay back 3000 to […]

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Cheated my amount

Posted on by Consumer Court
Name of Complainant Sangavi Harisreenath
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 got job from tech data speed service center in last week..I will finish my work in 4days they have to pay me 6500. But after I submitting my work they said you will pay 3500 I give you 10000 bcoz system will only debit tha about about crediting amount from your id …so […]

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CashE Loan app agent call my friends and relatives and abuse them

Posted on by Consumer Court
Name of Complainant Viral Kansara
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 taken a loan from cashe app (Bhanix FInance) but due to hardship, I am not able to pay it back. I ask them to give me some time but they start calling my friends as well as my relatives my office colleagues and they calling my office employee whom I don’t know. This […]

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Asking pay loan amount.. I haven’t took any loan.

Posted on by Consumer Court
Name of Complainant Rajesh poojary
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

Asking pay loan amount.. I haven’t took any loan Asking pay loan amount.. I haven’t took any loan. was last modified: January 13th, 2024 by Consumer Court

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Amp credit loan app fraud (7 days scam)

Posted on by Consumer Court
Name of Complainant Jahnvi
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

On 7th January 2024 I enquired for a loan from an app that is Amp credit and without any prior notification they sent me 4200/- and after checking they were asking for a repayment of 7000/- On 12th January 2024 I started receiving WhatsApp msgs and calls from number starting +880 and they were asking […]

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Amount not get added to my Bank account

Posted on by Consumer Court
Name of Complainant Ananya patil
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 not applying for loan and amount also not added to my Bank account then also they are harassing me for loan repayment Amount not get added to my Bank account was last modified: January 13th, 2024 by Consumer Court

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Windmill fraud

Posted on by Consumer Court
Name of Complainant Spurthi G S
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 applied for loan in windmill I took and cleared again they credited amount and again I have to the amount I’m a student I can’t take this so much risk but they are sending money I didn’t apply but money came to my now I can’t repay it again It is arresting to me […]

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To pay amount even after completing my work

Posted on by Consumer Court
Name of Complainant Saniya
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 got a message on WhatsApp about 410 form filling in 4 days . I sent them my adhar card,signature and passport photo and after 2 days he directly sent me a aggreement about form filling work there it is mentioned that I need to pay amount if I don’t complete my work or if […]

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This trading Company name ADITYA BITCOIN MADE A FRAUD of rs5000 and asked me for more when I asked them to return

Posted on by Consumer Court
Name of Complainant Shivangi singh
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

They keep asking for money and then never return even after promising This trading Company name ADITYA BITCOIN MADE A FRAUD of rs5000 and asked me for more when I asked them to return was last modified: January 12th, 2024 by Consumer Court

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