Complaints Regarding Cyber Crime

Money was stuck previous 2 week plus

Name of Complainant Avnish Singh Rana
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had 125000 in dorus account but they not open previous 2 weeks.The game link is not working showing host error. Money was stuck previous 2 weeks was last modified: January 3rd, 2024 by Consumer Court Money was stuck previous 2 week plus was last modified: January 5th, 2024 by Consumer Court

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I had taken loan from Creditt application owned by Datson Exports A Registered NBFC, and everytime i have paid the loan on time but unfortunately i couldnot make the payment on time due to unemployment for 1 month. I informed the executive fo Creditt about the same and requested him to give sometime so i could have paid the loan after my salary. He was so abusive and he started sending messages to all the contacts from my contact list stating i have taken a loan from them and ignoring their calls and messages, Wherein i have always answered their calls and messages. I had file a police complaint for this unethical and illegal practices of collection for defaming the borrower in the society. They must have defamed many other borrowers who has intentions to pay the loan but due to consequences they failed to do so. As a consumer i expect justice from you this defamation has spoiled my and my family image in this society. Kindly find the attached documents and help me in getting justice.

Name of Complainant Pranay Kaviraj
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Creditt online loan app I had taken loan from Creditt application owned by Datson Exports A Registered NBFC, and everytime i have paid the loan on time but unfortunately i couldnot make the payment on time due to unemployment for 1 month. I informed the executive fo Creditt about the same and requested him to […]

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I borrowed some loan form Amp credit

Name of Complainant Anil rathore
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I Saw link for instant credit when i press the link AMP credit app was installed then i borrowed 3000 rs but credit only 1800 rs same time automaticaly another 3000 rs credited then again 1800 rs credited total 3600 rs creditd and i repayment 6000 rs at a time but they daily […]

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HARASSMENT AGAINST LOAN REPAYMENT BY SWIFT LOAN APP

Name of Complainant MOHIT MATHUR
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself Mohit Mathur and yesterday I had done Rs. 16000/- payments to a person Santosh Kumar claiming to be employee of Loan Partner/ Swift Loan Mobile App. He had sent me link for UPI Payment and when I made 2-3 payments, he again asked me make another payment else he will post nude pics of […]

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Getting amount and didnt delevary the parcel and didn’t refund tha amount

Name of Complainant Janani
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 2.01.2024 (tuesday) I order a product for rs 3500 they get amount from me 4000 including shipping and said that product will receive with in 2 to 3 days but today 05.01.2024(friday) they give delivery boy number and ask me to say my name and product amount he will delevary the product and send […]

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Fraud scam in ok66.in felli

Name of Complainant Adarsh Bhatt
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It happened with me on 28october and I was able to withdraw only 500 rupees but after that they showed their real face they started asking for money again and again I recharged over 58k rupees in this application and now I am not able to withdraw them Fraud scam in ok66.in felli was last […]

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Fraud msg by airtel

Name of Complainant Anoop singh negi
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your transaction of amount 1500.0 against AEPS Cash Withdrawal dated 05/01/2024 at 11:57:35 is successful with Txn ID/RRN 400511423446. Avl Bal *. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=1077a364-d498-4c1a-b013-3e54aa8e0224 . Fraud msg by airtel was last modified: January 5th, 2024 by Consumer Court

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fraud message QP-EDSER9 RupeeRapid app

Name of Complainant sowrirajan
Date of ComplaintJanuary 5, 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 QP-EDSER9 now today message from same company QP-EDSER9 “Your owed amount is 1days […]

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