Complaints Regarding Cyber Crime

Windmill money fraud

Posted on by Consumer Court
Name of Complainant Amandeep Singh
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

On 08 January 2024, I have just opened the app and just checking my credit limit by giving kyc details after that they showed me some amount but I didn’t applied or borrow and they have credited to my account and after repaying they are still saying it’s due and they are constantly harrassing me […]

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Unknown amount of 4200 credited in my account

Posted on by Consumer Court
Name of Complainant Geddam Surya Bhuvan
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

Some unauthorised amount of 4200(2100×2) credited in my account by the name of sanjana enterprises and that is not my money but after this happened some group of people started calling me and telling you have taken a loan by providing my photo and some details of me and they are telling me to pay […]

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Unauthorized loan disbursement from AMP Credit

Posted on by Consumer Court
Name of Complainant Suraj
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

I downloaded this app (AMP Credit) from Playstore and was just checking the types of loan available but as none was good i just logout. Now on 10 January 2024 i received a WhatsApp messages for repayment of loan of amount 3,000 as i have take loan from Tapmoney. And even received a WhatsApp call […]

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Unauthorized Payment done in my HDFC bank account

Posted on by Consumer Court
Name of Complainant Debjit Chatterjee
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

Dear Sir/Madam, I would like to update you that today I received WhatsApp messages ( Mobile Numbers – +9779761611038 and +9779866950965) and landline( Landline Numbers – +444038499031/+449016300462/+445883650883) calls asking to pay loan amount of 3200 INR( out of which 1920 INR is loan amount and 1280 INR is service fee) + 3200 INR( out of […]

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Took loan app and paid amount to agent of that loan company who was a fraud person.

Posted on by Consumer Court
Name of Complainant Gaurav Singh Shekhawat
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

I downloaded an loan app ” AMP CREDIT – REDKITE TECHNOLOGY PVT LTD ” and they showed me three loan product and transferred the amount. I paid amount for one karta loan in that but remaining two loan i.e speed loan and prime loan , the other agent who was a fraud guy harrassed me […]

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Telegram welfare task fraud

Posted on by Consumer Court
Name of Complainant Aji
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

I was contacted by unknown number on WhatsApp and asked to subscribe the YouTube video for which they paid me 150Rs, later they asked me to contact receptionist on telegram for 150Rs which they shared later they gave me welfare task which is prepaid I paid 2000 they asked me to trade in unocoin2024.net for […]

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Rupee rapid fraud loan aap

Posted on by Consumer Court
Name of Complainant Vishal kumar
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

Last 2 days I am receiving msg from rupee rapid 7 days loan app for repayment purpose.but I am not taking any loan from this app.so please take action to this.thanks Rupee rapid fraud loan aap was last modified: January 10th, 2024 by Consumer Court

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