Complaints Regarding Cyber Crime

Fake loan App-Cash Box – Line of Credit

Name of Complainant Binit kumar
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

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I have not applied any loan. But the loan app automatically transferred amount of […]

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Fake Loan Application Of AMP Credit laon App

Name of Complainant Ankita
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

My sister by the fault download this app through Play Store which showing add on a game and I am just checking the app and give details which they demand like my pan and aadhar or selfies or access of my call log gallery and then when I see they offer laon for 7 days […]

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fake loan app

Name of Complainant shashank pande
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

am not take any loan from RupeeRapid loan app… but they sending frequently message to me through mobile and whatsapp that is “You borrowed amount in https://bit.ly/3vmHw3N is due today, in order to avoid being disturbed, please repay in time. eduApps” from JD-EDSER9 on 5 January 2024 and on 6 January now today message from […]

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Fake Job offer scammed

Name of Complainant Kishore
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

info@airasialtd.com from this email id I was contacted for Job offer while I submitted my request in foundit.com for Airline job. After few days they contact through my mobile for job offer and they asked my details and asked multiple times for money totally I paid 2,69,000 with more than 20 days with seperately I […]

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Fake app it’s harassment me

Name of Complainant Vaibhav arekar
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 downloaded a app called (AMP Credit) from Play Store through Facebook. 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 two times, that I was not aware of. Today morning (5th January,2024), I […]

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EARCPL cheating complaint

Name of Complainant Vignesh S
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 not taken EARCPL credit card but its reflecting in my cibil account which leads to reduce my Cibil score due to outstanding due. Am unable to take any loans due to this and unable to improve my business needs. This is a crime activity, kindly remove it from my name. Also i can […]

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