| Name of Complainant | Soumen Maity |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They forcefully give me the loan ,and take all my money and then they are asking to pay and clear the loan , their coustom helping person fraud with my money This app done fraud all my money was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Someone |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Phonebazaar (telegram channel) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to report this channel(Phonebazaar _inn , phonebazaar…inn, phonebazaar.in , Trinity etc) for scamming people by offering fake deals on iPhone, Samsung, OnePlus, Laptops. This channel is using the name and logo of a legitimate online shopping site, phonebazaar_inn, to trick users into paying money for products that they will never receive. They even […]
Read More...| Name of Complainant | Ankush kapoor |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Karta loan and credit park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sending message of due date didn’t taken any of the loan message me and heresing me which app is that can you just send link i will check who did this from my documents and my number Sending message For due date was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Sri Charan |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | PCFIN CEASE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello, I have not taken any loan from PCFIN CEASE but it is reglecting in my cibil. PCFIN CEASE loan was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Sayma Adeeba |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Global Online media workplace |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is this scam called work from home aka global online media workplace on instagram. there is a WhatsApp number Mine was 8974216470 , I messaged here and it gave me 3 task which were basically watch a video like it and screenshot and send it to the WhatsApp page They gave me 350 rs […]
Read More...| Name of Complainant | Lohit Ray |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Karta loan was send me Rs2100/- without my knowledge and then called me to pay and also send message. Loan scam was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Siva Ganesh Palivela |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I installed AMP CREDIT app and fill the basic details after that I deleted that app after few hours they transferred some amount into my account without my involvement, I already raise a cyber crime complaint Online fraud and blackmailing was last modified: January 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Yogesh |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 11 th of january i was playing on the website of cricbett99.com and I had 1800 rs in my account ,I had played 300 bet and that time someone logged into my account and withdrawn 1500 rs from my cricbett account . Bank Details of fraud person are Account number :- 50100678939928 Bank Name:- […]
Read More...| Name of Complainant | Nikhil |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Aditya money doubling |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is 9351268967. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge […]
Read More...| Name of Complainant | Not revealed |
| Date of Complaint | January 12, 2024 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
मैंने इंस्टाग्राम पर 1 स्टोरी देखी जिसमें बोला गया, आप निवेश कीजिए, आपको 1500 का निवेश करना है और 25000 का मुनाफा होगा। मेबे कर दिए फिर वादा में बोला आप 2000 जीएसटी का भुगतान कर दीजिए आपका प्रॉफिट अकाउंट में आ जाएगा। मैने वेसा किया जेसा उसने कहा था मुझे पहले से ही पता […]
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