Complaints Regarding Cyber Crime

Fraud wallet transaction in mobikwik zip paylater

Posted on by Consumer Court
Name of Complainant M viswakalyan
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 have registered my complaint with mobikwik company through my mobikwik application on Nov6th 2023 when my fraud wallet transaction happened . since two months they are mot provinding any resolution and even now they are saying to send details to fraudalerts@mobikwik.com and validations@mobikwik.com no proper response from customer care even i have reported cybercrime […]

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Fraud by Amazon Flagship store

Posted on by Consumer Court
Name of Complainant Ankita
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 have lost more than 50,000. These people give task of completing orders. And to complete those orders, you need to make recharge from own account and for every order the amount of recharge is going on increasing. The amount recharged can not be withdrawn unless all orders are completed. They are not responding and […]

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Fake Loan Application Of AMP Credit laon App

Posted on by Consumer Court
Name of Complainant Ankita
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

My sister by the fault download this app through Play Store which showing add on a game and I am just checking the app and give details which they demand like my pan and aadhar or selfies or access of my call log gallery and then when I see they offer laon for 7 days […]

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Fake loan App-Cash Box – Line of Credit

Posted on by Consumer Court
Name of Complainant Binit kumar
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

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I have not applied any loan. But the loan app automatically transferred amount of […]

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fake loan app

Posted on by Consumer Court
Name of Complainant shashank pande
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

am not take any loan from RupeeRapid loan app… but they sending frequently message to me through mobile and whatsapp that is “You borrowed amount in https://bit.ly/3vmHw3N is due today, in order to avoid being disturbed, please repay in time. eduApps” from JD-EDSER9 on 5 January 2024 and on 6 January now today message from […]

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Fake Job offer scammed

Posted on by Consumer Court
Name of Complainant Kishore
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

info@airasialtd.com from this email id I was contacted for Job offer while I submitted my request in foundit.com for Airline job. After few days they contact through my mobile for job offer and they asked my details and asked multiple times for money totally I paid 2,69,000 with more than 20 days with seperately I […]

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