Complaints Regarding Cyber Crime

misused the data and they told me your loan amount is pending

Posted on by Consumer Court
Name of Complainant Asad Chunawala
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

before some time, i will apply for the loan The application name is Personal Finance Assistant, and suddenly they transfer the money to a third party for 7 days. After 5 days, the employee called me at random; the number was registered by Pakistan’s, and directly said the bad words. i have proof they created […]

Read More...

I didn’t apply for any loan from amp credit app and still they credited the amount to my bank account

Posted on by Consumer Court
Name of Complainant Shivam kumar
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

Hi I didn’t apply for any loan from amp credit app just checking my credit score but this app suddenly sending the amount to my bank account without my confirmation I didn’t want any loan but still they are sending the amount I didn’t apply for any loan from amp credit app and still they […]

Read More...

Have received money of Rs 1920 from Aafi healthcare pvt Ltd

Posted on by Consumer Court
Name of Complainant Sumanth
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

Have received money of Rs 1920 from Aafi healthcare pvt Ltd .NEFT CR-IOBA0001484-AAFI HEALTHCARE PRIV IOBAN24003440305 03/01/24 1,920.00 ATE LIMITED-PS20240103150655519-IOBAN240. After 4 days I received a message on WhatsApp that I have taken loan and sent my documents picture. He did mention if I don’t pay 3200 he will edit my Id card photo and […]

Read More...

Hostel and PG fraud.

Posted on by Consumer Court
Name of Complainant Riya
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

He will ask for a deposit amount before even visiting the hostel. Says he’s give a visitor pass after you pay the security of deposit amount of lets say 5k and then you can visit. This is ridiculous. I want people to know that this guy is an A grade fraudsters and you have to […]

Read More...

Golden Rupee Swift Loan has hacked all my reference call number from my hand set and this has been done by the phone number 923209165499 at 8.24 AM on 08.1.24 Indian Time and date this is the criminal offence

Posted on by Consumer Court
Name of Complainant PROSANTA CHATTERJEE
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

Golden Rupee Android Swift Loan has downloaded all my relatives , friends and official contact number list from my contact number at 8.24 AM on 08-01-2024 Indian Time which is very illegal practice and criminal offence should take the active action against the number person, the number is +923209165499 Golden Rupee Swift Loan has hacked […]

Read More...

Fraudulent product delivered

Posted on by Consumer Court
Name of Complainant Nandini S
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 booked product clothes worth of 799 through Instagram from website happinessbasket@shop.in and I have received a wrong product which is totally different it completely shows fraud I need my amount refund immediately am unable to Raise return request through online Fraudulent product delivered was last modified: January 8th, 2024 by Consumer Court

Read More...

Fraudulent loan application

Posted on by Consumer Court
Name of Complainant FARAJ pathan
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

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 not been apply any loan. But the loan app automatic transfer amount of 1800 […]

Read More...

fraud message QP-EDSER9 RupeeRapid app, SwiftLoan-release.apk

Posted on by Consumer Court
Name of Complainant suresh
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 not take any loan from RupeeRapid loan app… but they sending frequently message to me through mobile and whatsapp as well 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 RupeeRapid-1.0.0-v1-202312122254 In the whatsapp ,sending messages like bad words, […]

Read More...

Fraud Loan – Harassment

Posted on by Consumer Court
Name of Complainant Shawood Buksh
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

My Aadhar, Pan, photos, contact details and other information has been acquired from somewhere else by the fraudsters and depositing ₹2100 in my bank account and calling me and harrasing me to repay ₹3500. Fraud Loan – Harassment was last modified: January 8th, 2024 by Consumer Court

Read More...

Fraud by Skexxa Technology Private limited

Posted on by Consumer Court
Name of Complainant Sanjeeb
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 received a WhatsApp and asked to join telegram and some task given to me. After some time some prepaid task given to me and asked me to pay. I have paid, and after completing the task some profit given and refunded. Again asked me to pay for prepaid task. Got some profit but […]

Read More...