Complaints Regarding Cyber Crime

Fraud loan

Posted on by Consumer Court
Name of Complainant Krishna
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

Hi, I have received 1500 into my account from gaanvika enterprise.i am not sure who are gaanvika enterprise iam not able to trace who send me that money into my account.my personal information and contact get hacked or leaked through Google Play Store or any app which I am not aware please take my complaints… […]

Read More...

Fraud loan app calling and abusing

Posted on by Consumer Court
Name of Complainant Vaibhav Singh Rajpurohit
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

Front loan fraud they are celling and abusing in that cause I need help Fraud loan app calling and abusing was last modified: January 7th, 2024 by Consumer Court

Read More...

FAKE LENDBOX CREDIT LOAN APP MADE AN UNAUTHORISED PAYMENT OF 1300/- INTO MY BANK ACCOUNT

Posted on by Consumer Court
Name of Complainant Pooja
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

FAKE LENDBOX CREDIT LOAN APP MADE AN UNAUTHORISED PAYMENT OF 1300/- INTO MY BANK ACCOUNT UNDER THE COMPANY NAME AAFI HEALTHCARE PRIVATE LIMITED. Please help me, I am very scared about being caught up in a scam. Please I beg you. FAKE LENDBOX CREDIT LOAN APP MADE AN UNAUTHORISED PAYMENT OF 1300/- INTO MY BANK […]

Read More...

Digital scam

Posted on by Consumer Court
Name of Complainant Vishal awad
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

First I got message on WhatsApp for work from home job.from this mob number +62 889-0190-22032 Then I got telegram link. https://t.me/ReceptionistMeeraVerma .They give me task for completion of task they give me link for digitalbloke market for investment. They firstly told to choose plans & they borrow money from me & also they institutions […]

Read More...

An active loan is showing in my CIBIL report in the name of NDXP

Posted on by Consumer Court
Name of Complainant Anand Sadashiv nidonee
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 active loan is showing in my CIBIL report in the name of NDXP. Outstanding 13rs. It’s affecting my cibil. I have never taken any loan from this company. Please resolved it as earlier as u possible. An active loan is showing in my CIBIL report in the name of NDXP was last modified: January […]

Read More...

AMP credit loan app harassment

Posted on by Consumer Court
Name of Complainant Suranjali Das
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 download AMP Credit app for loan.They took my selfie,aadhar and pan n bank details.after that without my consent they send me 2100 two times and showing 7000 in the app.also asking to pay otherwise they are threatening me by sending vulger language and Photoes .also saying they will share my vulger Photoes to my […]

Read More...

Amp credit loan app

Posted on by Consumer Court
Name of Complainant Aswitha
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 jist installed amp credit loan app and gave the details required thats it whithout any information and whithout my permission it automatically sent me some amount, when i checked that application i found that it is asking to repay the double amount in 7days . It is completely a fraud. Amp credit loan app […]

Read More...

Against AMP credit loan app

Posted on by Consumer Court
Name of Complainant Vrinda
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

Iam just checked my line of credit. Within minute they sanctioned three loan and credit to my account. Without my consent. They sanctioned 12900 and credit only 8550 amount.And said repayment date on 12/1/2024. Today unknown number send threatening msgs for me. Am ready to pay what amount they credited to my account… Pls help […]

Read More...