Complaints Regarding Cyber Crime

Complaint online work fraud

Posted on by Consumer Court
Name of Complainant Vivek Kumar
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

Amazon alliance company offers online job and gave commission on selling products but firstly they recharge there account 1st product is less Prince and after that the product price is increased and they told to recharge again and then threr site down and gave UPI IDs for recharge for completing the task but next product […]

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Complain on Quick Cash Loan company (Almak Finance Pvt. Ltd.) agent blackmail and harassment me

Posted on by Consumer Court
Name of Complainant Awadhesh Kumar Soni
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

Respected Sir/Ma’am, With due respect, this is to bring to your kind notice that, I am Awadhesh Kumar Soni S/o Sri Ganesh Prasad Soni. I would like to inform you that I saw this loan app as an ads from the Facebook and only I am checking my eligibility about this loan, and details fill-up […]

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Coinswitch Telegram Group Fraud

Posted on by Consumer Court
Name of Complainant Raj
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 got a whapp msg like they providing a online task job. i joined and they frst sent bonus 210 .. then they joined me in another group said to do multiple task like to give ratings in Gmaps. After that merchant task they mentioned nd told to pay initial 1000 nd got bonus in […]

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Cheated on me or said my money was freeze

Posted on by Consumer Court
Name of Complainant Neha arora
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

When he gave me the money then he said to me for 10000 that he will freeze it, he will have to give me 32500 or I will have to give him 32500 or I will mortgage my gold, then he asked for 88000 or I will say that I am not passing so he […]

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Cash box fake app

Posted on by Consumer Court
Name of Complainant Raman kant
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

Threat from fake loan app cash box no.. mention below . Plz take action against cash box +917691853286,917313761296, +917458055048 Cash box fake app was last modified: January 5th, 2024 by Consumer Court

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AMP Credit loan scam supports

Posted on by Consumer Court
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

Dear Sir/Madam, I saw ads about online loan, just i clicked on it… 3-01-2024 i saw AMP Credit online loan app just install and give details .. i thought amp credit app only giving loan to me , but they refer some eg 15 apps in their apps 12 more apps rejected my application two […]

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AMP CREDIT LOAN APP FRAUD

Posted on by Consumer Court
Name of Complainant Chaithra
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 just downloaded this app and upload my details for loan without my permission they transferred 6300rs to my Bank account in 3 parts without my consent. I have not applied for that and then I saw in the app repayment amount is 10,500rs and tenure 7 days. I am totally shocked for that how […]

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AMP credit app fraud

Posted on by Consumer Court
Name of Complainant Shubham Deshpande
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 download app and by verification they credited money showing three lending partners. While repaying today I feel doubt because they redirected to personal upi and no official information available. Although I have made payment for one link while second upi showed alert message then I confirmed that it is fraud. Please suggest next […]

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Amazon Mall Fraud

Posted on by Consumer Court
Name of Complainant Abdul QAYYUM KHAN
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/Madam, I come to through Facebook and on inquiry they contacted me through WhatsApp number +92 330 0467513 by Ms Latifa Ur then she send following links; https://cutt.ly/8wGntnqF with the instructions to register with some pictorial instructions. Then she send sadapay bank account & monitor contact https://wa.me/923479638637 yesterday, I make payment of Rs 300. […]

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