Complaints Regarding Cyber Crime

Fraud through finance app on google play store

Name of Complainant Salmanul faris
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,Today I was looking for a loan.I downloaded an app Amp credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.today on 01-01-2024 at 09:07 AM I received an amount of Rs.1800.in my account credited […]

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Fraud online earning moneys

Name of Complainant Gurram srinivas
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they are contacted me what’s up they told me online work from home job they told me earning commission 20% first u deposit after u get to tell money they told me now they are cheating me…. Fraud online earning moneys was last modified: January 2nd, 2024 by Consumer Court

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fraud message alert for payment

Name of Complainant RUCHI
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have a lazypay account associated with my email or mobile number yet I have been receiving messages to pay a certain amount by a certain date. My message box is being flooded with such messages daily. I want to stop this ASAP. Or tell me about what service I have registered with you because I don’t have […]

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Fraud loan app(AMP credit)

Name of Complainant Akshay yadav
Date of ComplaintJanuary 2, 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 then closed the app after knowing their policies.then after some time my account credited with 1920 rs two times.and after checking my statement two names (gaanvika and sanjana ent)was there.and after searching […]

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Fraud Call saying Kidnap of Son

Name of Complainant Hirdesh Sharma
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some call on WhatsaApp on my Father’s number (Sh. Satyavir Sharma +91-9818125651) and asked for Ransom to release his son and if they call his son after his call for verification, his son will not be found then. He literally let him to hear his son’s cried voice on call to get him into the […]

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Fraud loan provider app (blackmailing)

Name of Complainant Akshay yadav
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I have downloaded a app called Amp credit app from app store.i accidently gave permissions to my contacts and photos as it was asked in the permission.then after some time I got some money (1920+1920) credited in my bank account.then I checked name in my netbanking app then found some name (sanjana and ganvika […]

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DIGIDO

Name of Complainant Isa
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This OLA was formerly known as ROBOCASH which licensed was revoked years ago however nakapagoperate pa din sila which is very alarming how and why. Looking at the photo I sent I was their loyal customer when I noticed that reading government articles the interest rate they had was very high to the point na […]

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Cyber crime

Name of Complainant Dheeraj Basotra
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The colour pridiction game namely Dorus mall vip. I had 35000 in game account. But after 15 Dec. App not working properly.. The official said due to upgrade the company site closed for 12 days… But now 16 days gone. But not come back. Cyber crime was last modified: January 2nd, 2024 by Consumer Court

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Complaining for work from home

Name of Complainant Ananda chandra Behera
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company said pay Admin amount of 3900 otherwise pay 25000 in court Complaining for work from home was last modified: January 2nd, 2024 by Consumer Court

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