Complaints Regarding Cyber Crime

Cheated on me or said my money was freeze

Name of Complainant Neha arora
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

When he gave me the money then he said to me for 10000 that he will freeze it, he will have to give me 32500 or I will have to give him 32500 or I will mortgage my gold, then he asked for 88000 or I will say that I am not passing so he […]

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AMP Credit loan scam supports

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

Dear Sir/Madam, I saw ads about online loan, just i clicked on it… 3-01-2024 i saw AMP Credit online loan app just install and give details .. i thought amp credit app only giving loan to me , but they refer some eg 15 apps in their apps 12 more apps rejected my application two […]

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AMP credit app fraud

Name of Complainant Shubham Deshpande
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 download app and by verification they credited money showing three lending partners. While repaying today I feel doubt because they redirected to personal upi and no official information available. Although I have made payment for one link while second upi showed alert message then I confirmed that it is fraud. Please suggest next […]

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AMP CREDIT LOAN APP FRAUD

Name of Complainant Chaithra
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 just downloaded this app and upload my details for loan without my permission they transferred 6300rs to my Bank account in 3 parts without my consent. I have not applied for that and then I saw in the app repayment amount is 10,500rs and tenure 7 days. I am totally shocked for that how […]

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Amazon Mall Fraud

Name of Complainant Abdul QAYYUM KHAN
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/Madam, I come to through Facebook and on inquiry they contacted me through WhatsApp number +92 330 0467513 by Ms Latifa Ur then she send following links; https://cutt.ly/8wGntnqF with the instructions to register with some pictorial instructions. Then she send sadapay bank account & monitor contact https://wa.me/923479638637 yesterday, I make payment of Rs 300. […]

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About a fraud online shopping centre

Name of Complainant Abhirami J
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

From an advertisement I ordered for one kurti from sasta bazar in surat through what’sup and they replied me to send the money and gave them the screenshot of the payment done. I paid rs.199 initially for one set of kurti the they replied back to send 100rs as shipping charges. Initially they said that […]

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5000 deposited via paytm not updated to dafabet balance

Name of Complainant Amol
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

Deposited 5000 via UPI transaction and not been updated to dafabet balance. Since November 26th I’m following up with Dadabet support their payment team sucks. Not talking to merchant for refund and merchant is active in their system what lame mother fuckers these dafabet are? 5000 deposited via paytm not updated to dafabet balance was […]

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1xbet deposit

Name of Complainant Chhaterpal 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 made a deposit of 400 rupees in 1xbet but I haven’t gotten anything yet in my 1xbet account. The customer service is very cheap and poor. I made a mistake 1xbet deposit was last modified: February 11th, 2025 by Consumer Court

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