Complaints Regarding Cyber Crime

AMP credit loan mobile app

Posted on by Consumer Court
Name of Complainant Krishna D
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today was in need of the money and from the social website got to know to install the AMP Credit App, after installing was able to upload all the documents required and suddenly a list of around 10 numbers with their own names like Swift Cash, Karta Loan etc etc where under review and without […]

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Amp credit fraud

Posted on by Consumer Court
Name of Complainant Aditya narayan Singh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded a app called (AMP Credit) from Play Store . I just created account out of curiosity with my KYC and bank details yesterday, and then closed the app. However, after some time my account was credited with Rs.1800 that I was not aware of. Today morning (8th January,2024), I got a WhatsApp […]

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AMP Credit App Fraud

Posted on by Consumer Court
Name of Complainant Gagan Singh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw this app called AMP credit on Instagram ads and out of curiosity downloaded the app and they started asking my KYC details, bank account number, Selfie. Then it first showed on app the interest rate is 0.05℅day but they charged me hefty amount of interest after transferring two to three amounts 3300 -3900rs […]

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AMP CREDIT App through I am check only information and click my loans offer, they are applications is process and rejected. There Speed loans and Cash Kingdom are painding notice seen last 01/01/2024 to till date. Loans amount Not credited my account. There are asked forcely repay

Posted on by Consumer Court
Name of Complainant Sujeet Giri
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As per My complaint, I have not received any loans amounts, through the AMP credit app and they partners like Speed loans & Cash Kingdom. But they told me 3000+3000= 6000 thousand loans amount is released on their site. I have not received any loan amounts till date. I am sending my statement said Borrowing […]

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Easily Earn Rs 3000-8000 Daily, Work Online, No Time Limit. Fraud

Posted on by Consumer Court
Name of Complainant Bandhiya jaydip
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Muje work from home karne keliye link beji or meri diteil bhari or muje 100 rupiya recharge karne ko kaha or mene kiya eske bad muje task diya mene pura kiya mene eske bad withdrawal karne gayato withdrawal nahi huai or recharge karne keliye kahrahe or mere money vaprash nahi Easily Earn Rs 3000-8000 Daily, […]

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Worldwide data services

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am student and I don’t have parents I search a data entry job that time I apply for a data entry jobs in worldwide data services.they message me and do your work they didn’t tell about the agreement and they ask addhar, photo, signature.then I started my work after the 3 days the link […]

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WORK FROM HOME (bulkser.com)

Posted on by Consumer Court
Name of Complainant Shraddha
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement on Facebook about work from home. After clicking on contact, they redirect to WhatsApp and then telegram. On telegram they asks to complete few tasks and paid for that. Some tasks were prepaid tasks, where they asked to add money. In precess they made us to do the mistakes and freeze […]

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We don’t taken any type of loan

Posted on by Consumer Court
Name of Complainant Anand kumar gupta
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

5000/- loan amount but we don’t have taken any type of loan from quadfin. Please remove We don’t taken any type of loan was last modified: January 7th, 2024 by Consumer Court

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Unknown recurring transaction.

Posted on by Consumer Court
Name of Complainant Chirag
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of INR199 is deducting from my bank account every month. I have visited my nearby bank branch but they are unable to track it. Unknown recurring transaction. was last modified: January 7th, 2024 by Consumer Court

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Unauthorized loan

Posted on by Consumer Court
Name of Complainant Sunil
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received rs1800 date 5 january to AAFI healthcare pvt ltd but next day i have received whatsapp msg your loan is due Unauthorized loan was last modified: January 7th, 2024 by Consumer Court

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