Complaints Regarding Cyber Crime

About cancelling my loan application on windmill app

Posted on by Consumer Court
Name of Complainant Arjun Depani
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 accidently opened app and i dont know how the loan application done automatically. I borrowed some money from this app but i paid every loan. But this time i did’nt do anything and just loan application done automatically. About cancelling my loan application on windmill app was last modified: January 7th, 2024 by Consumer […]

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About AMP App

Posted on by Consumer Court
Name of Complainant Kanika Bhardwaj
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 Instagram of loan and download it for some loan and also register my documents over their and they are showing 3500 amount in different different companies but I didn’t request for that loan , and after some hours I received about 2100 in my account but I didn’t apply for […]

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AMP CREDIT LOAN SCAM SUPPORTS

Posted on by Consumer Court
Name of Complainant Santosh Gupta
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 /madam I shaw ad about online loan,just click on it 6-01-24 I shaw amp credit loan app, just install and give details I thought amp credit only giving loan to me but they refer sum eg 8 app In their ap more app rejected my application but two app s only approved(which am […]

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Fraud cash app harassment and blackmail ( swift cash app )

Posted on by Consumer Court
Name of Complainant Surendhar P
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

On 31st December 2023 I applied for a loan amount from an app name called Cash Box in Play store and it didn’t get approved and the money was denied and later that day an amount of 2100/- was credited in my account and I have no idea where that money came from. When I […]

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About a loan scam that is made by the windmill loan app

Posted on by Consumer Court
Name of Complainant Viswa
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied one loan from windmill loan app and I get it and after getting that loan continuously I got another more loans credited in my account and I paid all the loans that credited to my account . I paid because they said if I don’t paid they will call my persons in the […]

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Unsettling Incident Involving Alleged FedEx Parcel and Cyber Fraud

Posted on by Consumer Court
Name of Complainant Nupur Mehra
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the morning of December 11, 2023, at around 11:58 am, I received an alarming call purportedly from a representative of FedEx, claiming that a parcel sent from Mumbai to Taiwan was being detained due to the discovery of illicit contents. The caller provided specific details about the parcel, including its sender, receiver, and a […]

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Unnecessary deduction of money from my bank account back account

Posted on by Consumer Court
Name of Complainant Shivakumar
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have fun taken any kind of loan from this company but my money is continuously getting deducted from 2 months. In December month the detected amount was 489 rupees. Recently got the message about the detection of money of 4299 on 5th January.So I would like to request to get into this matter and […]

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Unauthorised Loan

Posted on by Consumer Court
Name of Complainant Neelmani Goswami
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an amount of INR 1920 from AAFI HEALTHCARE PRIVATE LIMITED on 5th January. I am afraid it might me some kind of scam. Unauthorised Loan was last modified: January 6th, 2024 by Consumer Court

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