Complaints Regarding Cyber Crime

I borrowed some loan form Amp credit

Posted on by Consumer Court
Name of Complainant Anil rathore
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I Saw link for instant credit when i press the link AMP credit app was installed then i borrowed 3000 rs but credit only 1800 rs same time automaticaly another 3000 rs credited then again 1800 rs credited total 3600 rs creditd and i repayment 6000 rs at a time but they daily […]

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HARASSMENT AGAINST LOAN REPAYMENT BY SWIFT LOAN APP

Posted on by Consumer Court
Name of Complainant MOHIT MATHUR
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself Mohit Mathur and yesterday I had done Rs. 16000/- payments to a person Santosh Kumar claiming to be employee of Loan Partner/ Swift Loan Mobile App. He had sent me link for UPI Payment and when I made 2-3 payments, he again asked me make another payment else he will post nude pics of […]

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Getting amount and didnt delevary the parcel and didn’t refund tha amount

Posted on by Consumer Court
Name of Complainant Janani
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 2.01.2024 (tuesday) I order a product for rs 3500 they get amount from me 4000 including shipping and said that product will receive with in 2 to 3 days but today 05.01.2024(friday) they give delivery boy number and ask me to say my name and product amount he will delevary the product and send […]

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Fraud scam in ok66.in felli

Posted on by Consumer Court
Name of Complainant Adarsh Bhatt
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It happened with me on 28october and I was able to withdraw only 500 rupees but after that they showed their real face they started asking for money again and again I recharged over 58k rupees in this application and now I am not able to withdraw them Fraud scam in ok66.in felli was last […]

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Fraud msg by airtel

Posted on by Consumer Court
Name of Complainant Anoop singh negi
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your transaction of amount 1500.0 against AEPS Cash Withdrawal dated 05/01/2024 at 11:57:35 is successful with Txn ID/RRN 400511423446. Avl Bal *. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=1077a364-d498-4c1a-b013-3e54aa8e0224 . Fraud msg by airtel was last modified: January 5th, 2024 by Consumer Court

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fraud message QP-EDSER9 RupeeRapid app

Posted on by Consumer Court
Name of Complainant sowrirajan
Date of ComplaintJanuary 5, 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 QP-EDSER9 now today message from same company QP-EDSER9 “Your owed amount is 1days […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Vivekanandan
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT 2580INR BUT THEY ARE ASKING LOAN WAS FOR 4300. THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI LINK […]

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Fraud by Online Loan App (AMP Credit)

Posted on by Consumer Court
Name of Complainant Elangbam Staley Singh
Date of ComplaintJanuary 5, 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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