Complaints Regarding Cyber Crime

Fraud loan

Posted on by Consumer Court
Name of Complainant Vivekanandan
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

WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT 2580INR BUT THEY ARE ASKING LOAN WAS FOR 4300. THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI LINK […]

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Fraud by Online Loan App (AMP Credit)

Posted on by Consumer Court
Name of Complainant Elangbam Staley Singh
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 have downloaded a app called (AMP Credit) from Play Store through Facebook. 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 two times, that I was not aware of. Today morning (5th January,2024), I […]

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Fast cash loan spam

Posted on by Consumer Court
Name of Complainant Kethan
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 have not asked the money but they have sent me 3000 and asking me to pay 5000 in 7 days but now I have returned their money3000 in their UPI I’d account sent by them. Please take immediate action as soon as possible. Fast cash loan spam was last modified: January 5th, 2024 by […]

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Fake Loan scam

Posted on by Consumer Court
Name of Complainant Prashant Sora
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

They are demanding money against loan which I haven’t taken from them and abusing me and threatening me to spread my nude photos. Fake Loan scam was last modified: January 5th, 2024 by Consumer Court

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Fake loan app

Posted on by Consumer Court
Name of Complainant VISHAL MISHRA
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

download the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 1000rs in my account n msg me that i have to pay 10000 rs in and received msg fro cash bx […]

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Dorus vip mall

Posted on by Consumer Court
Name of Complainant Prince
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

My self prince. I played dorus mall since one year. Maximum amount i bet allover around 9 lakh . i my wallet in dec2023. I have. 185500 rs.game is not opening link eror. I never expect this kind of shit thing from that biggest platforms dorus .but alas still i believe dorus will be opened […]

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Daman games

Posted on by Consumer Court
Name of Complainant R kunjar singh
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 have recharge a gaming application they haven’t done the recharge and they are fraud and they are doing money laundering by giving different accounts Daman games was last modified: January 5th, 2024 by Consumer Court

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Credit of money by unknown companies

Posted on by Consumer Court
Name of Complainant Vamsi
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 received three NEFT transfers of 2580 each today. 2 from Sajana enterprises and 1 from Shreeya enterprises. I dont know them and iam worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people. Credit of money by unknown companies was last modified: January 5th, […]

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