Complaints Regarding Cyber Crime

Coinswich

Posted on by Consumer Court
Name of Complainant Pravin
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

lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuesoly complete task on 07/01/2024 of 1000/- and received 1500/-. […]

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Cash Me Personal loan

Posted on by Consumer Court
Name of Complainant Shivaji Rajaram Bhilare
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

On 31/12/2023 I received a call from a girl for repayment from your cash me office at +916361269184, then I tried to make payment from your portal but the payment was not being made, then she gave me a Upi Id (Mohammadsuhe1772@iob) said that I paid 4500/- Repayment, after that I went to the portal […]

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Cash box loan app is fraud app black mailing

Posted on by Consumer Court
Name of Complainant Keshaba Tandi
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

Cash box loan app is fraud app.Without any applied any loan credited amount in my account. 13 time credited different loan and now they black mailing to share my all phone contact number and threating and abusing. Rs.1900 credited of loan amount Rs 3200 for 7 days different loan name 13 time credited..Now 42000 outstanding […]

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Cash me Loan fraud Application

Posted on by Consumer Court
Name of Complainant Shivaji Bhilare
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

On 31/12/2023 I received a call from a girl for repayment from your cash me office at +916361269184, then I tried to make payment from your portal but the payment was not being made, then she gave me a Upi Id (Mohammadsuhe1772@iob) said that I paid 4500/- Repayment, after that I went to the portal […]

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Cash assist and personal finance assistant

Posted on by Consumer Court
Name of Complainant SHAIK AFFRID
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

This loan apps gave me min of 2200 and asking for 4000 with in 6 days. In cash assist i got 17k and they are asking me to pay 36k in just 5 days Cash assist and personal finance assistant was last modified: January 8th, 2024 by Consumer Court

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An online money scam of rs8999 that happen to me through a telegram channel investment called laila rao, username as @Laila_great1

Posted on by Consumer Court
Name of Complainant Sarangthem Topper
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 was invited to a telegram channel laila rao investment under the username as @Laila_great1 and ask me invest rs8999 and said she will grow my investment and give me profit, so I send rs8999 to a bank detail they gave me but after receiving the money they never ever responded back to me. And […]

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AMP loan apply fraud complain

Posted on by Consumer Court
Name of Complainant Mohit 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

Dear Sir/Madam, I seen ads about online loan, when i clicked on it… 3-01-2024 i see AMP Credit online loan app and installed and give details on app .. 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 […]

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AMP credit loan mobile app

Posted on by Consumer Court
Name of Complainant Krishna D
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

Today was in need of the money and from the social website got to know to install the AMP Credit App, after installing was able to upload all the documents required and suddenly a list of around 10 numbers with their own names like Swift Cash, Karta Loan etc etc where under review and without […]

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Amp credit fraud

Posted on by Consumer Court
Name of Complainant Aditya narayan Singh
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 downloaded a app called (AMP Credit) from Play Store . 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 that I was not aware of. Today morning (8th January,2024), I got a WhatsApp […]

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AMP Credit App Fraud

Posted on by Consumer Court
Name of Complainant Gagan Singh
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 saw this app called AMP credit on Instagram ads and out of curiosity downloaded the app and they started asking my KYC details, bank account number, Selfie. Then it first showed on app the interest rate is 0.05℅day but they charged me hefty amount of interest after transferring two to three amounts 3300 -3900rs […]

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