Complaints Regarding Cyber Crime

AMP CREDIT App through I am check only information and click my loans offer, they are applications is process and rejected. There Speed loans and Cash Kingdom are painding notice seen last 01/01/2024 to till date. Loans amount Not credited my account. There are asked forcely repay

Posted on by Consumer Court
Name of Complainant Sujeet Giri
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

As per My complaint, I have not received any loans amounts, through the AMP credit app and they partners like Speed loans & Cash Kingdom. But they told me 3000+3000= 6000 thousand loans amount is released on their site. I have not received any loan amounts till date. I am sending my statement said Borrowing […]

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Easily Earn Rs 3000-8000 Daily, Work Online, No Time Limit. Fraud

Posted on by Consumer Court
Name of Complainant Bandhiya jaydip
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

Muje work from home karne keliye link beji or meri diteil bhari or muje 100 rupiya recharge karne ko kaha or mene kiya eske bad muje task diya mene pura kiya mene eske bad withdrawal karne gayato withdrawal nahi huai or recharge karne keliye kahrahe or mere money vaprash nahi Easily Earn Rs 3000-8000 Daily, […]

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Worldwide data services

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am student and I don’t have parents I search a data entry job that time I apply for a data entry jobs in worldwide data services.they message me and do your work they didn’t tell about the agreement and they ask addhar, photo, signature.then I started my work after the 3 days the link […]

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WORK FROM HOME (bulkser.com)

Posted on by Consumer Court
Name of Complainant Shraddha
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement on Facebook about work from home. After clicking on contact, they redirect to WhatsApp and then telegram. On telegram they asks to complete few tasks and paid for that. Some tasks were prepaid tasks, where they asked to add money. In precess they made us to do the mistakes and freeze […]

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Unknown recurring transaction.

Posted on by Consumer Court
Name of Complainant Chirag
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of INR199 is deducting from my bank account every month. I have visited my nearby bank branch but they are unable to track it. Unknown recurring transaction. was last modified: January 7th, 2024 by Consumer Court

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Text of complaint by nijanthan

Posted on by Consumer Court
Name of Complainant Nijanthan
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Cyber Crime Team, I am writing to report a fraudulent incident that occurred on the website directwin.in. i recharged ₹500 rupees successful, I fell victim to a scam where I was promised to be able to play games and i requested to withdraw my money ₹17600 rupees However, upon withdrawal, the amount did not […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Garima Trivedi
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Garima Trivedi. I made a payment to this company around 90000 and they said they will return my money and give me withdrawal code .they said me to wait 15-20 minutes while the transaction is being processed. But after 15 minutes they said your credit score is 80 you have to upgrade it […]

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Swift Seconds Online Loan Cheating

Posted on by Consumer Court
Name of Complainant Rajkumar T
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Mam, I need money urgently so, I have taken Rs.3500 loan from swift seconds online Loan app. My due date is 07-01-2024. But, I tried to pay my repayment amount in before due date on 05-01-2024. When I login there is problem “Unable to connect server” and then I contact customer care there no […]

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