Complaints Regarding Cyber Crime

AMP credit loan app harassment

Name of Complainant Suranjali Das
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 download AMP Credit app for loan.They took my selfie,aadhar and pan n bank details.after that without my consent they send me 2100 two times and showing 7000 in the app.also asking to pay otherwise they are threatening me by sending vulger language and Photoes .also saying they will share my vulger Photoes to my […]

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Amp credit loan app

Name of Complainant Aswitha
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 jist installed amp credit loan app and gave the details required thats it whithout any information and whithout my permission it automatically sent me some amount, when i checked that application i found that it is asking to repay the double amount in 7days . It is completely a fraud. Amp credit loan app […]

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Against AMP credit loan app

Name of Complainant Vrinda
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

Iam just checked my line of credit. Within minute they sanctioned three loan and credit to my account. Without my consent. They sanctioned 12900 and credit only 8550 amount.And said repayment date on 12/1/2024. Today unknown number send threatening msgs for me. Am ready to pay what amount they credited to my account… Pls help […]

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About cancelling my loan application on windmill app

Name of Complainant Arjun Depani
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 accidently opened app and i dont know how the loan application done automatically. I borrowed some money from this app but i paid every loan. But this time i did’nt do anything and just loan application done automatically. About cancelling my loan application on windmill app was last modified: January 7th, 2024 by Consumer […]

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About AMP App

Name of Complainant Kanika Bhardwaj
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 Instagram of loan and download it for some loan and also register my documents over their and they are showing 3500 amount in different different companies but I didn’t request for that loan , and after some hours I received about 2100 in my account but I didn’t apply for […]

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AMP CREDIT LOAN SCAM SUPPORTS

Name of Complainant Santosh 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

Dear sir /madam I shaw ad about online loan,just click on it 6-01-24 I shaw amp credit loan app, just install and give details I thought amp credit only giving loan to me but they refer sum eg 8 app In their ap more app rejected my application but two app s only approved(which am […]

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Fraud cash app harassment and blackmail ( swift cash app )

Name of Complainant Surendhar P
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

On 31st December 2023 I applied for a loan amount from an app name called Cash Box in Play store and it didn’t get approved and the money was denied and later that day an amount of 2100/- was credited in my account and I have no idea where that money came from. When I […]

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About a loan scam that is made by the windmill loan app

Name of Complainant Viswa
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied one loan from windmill loan app and I get it and after getting that loan continuously I got another more loans credited in my account and I paid all the loans that credited to my account . I paid because they said if I don’t paid they will call my persons in the […]

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