Complaints Regarding Cyber Crime

Fraud through finance App on Google play store

Posted on by Consumer Court
Name of Complainant Roshanara Saqlaini
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,Yesterday 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 09:34 AM I received an amount of Rs.1920.in my account credited […]

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FLASH LOAN scam

Posted on by Consumer Court
Name of Complainant Yathiraj
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from FLASH LOAN app, but they are sending continuos messeges in watsapp saying threating your contacts Please help us to resolve this FLASH LOAN scam was last modified: January 1st, 2024 by Consumer Court

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Fake loan fraud

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed kreditcow application few days ago and they asked for some permission and I allowed it but now they automatically transferred money to my bank account and now demanding extra money and blackmailing me via calls and messages. Fake loan fraud was last modified: January 1st, 2024 by Consumer Court

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Fake active loan from poonafin

Posted on by Consumer Court
Name of Complainant Syed noorulla hussaini
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently checked my cibile report and found out a active loan being displayed from Poonafin with loan amout of 47,500/- and shows the outstanding sum of 24,423/- with the opening date of 09-07-2023. i have no idea what poonafin is and i have never even enquired for any such loans nor did i take […]

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Delivery boy asking extra money for delivery.

Posted on by Consumer Court
Name of Complainant Joydweep sarma
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my prepaid order from mesho Delivery boy asking extra money for delivery my product. I said to him I wil not pay extra he said i will back my product to hub and give status delivered. You need to come 30 km to take this product. Delivery agent name is suraj chakma and his […]

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Data Entry Fraud against Blaze Network, Mumbai and Fractal Solution, Gujrat

Posted on by Consumer Court
Name of Complainant Jayeeta Banerjee
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These two companies gave me data entry job and said they want 90%data accuracy and when I submitted the work they said I didn’t do my work and there was not 90% accuracy and they send me legal notice on the basis of a false agreement where I didn’t sign personally and they didn’t talk […]

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Cash Box Credit Line app

Posted on by Consumer Court
Name of Complainant M V M RAO YELAMANCHILI
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a credit of Rs.2100 + 2100+ 2100 on 27/12/23 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app has provided false information regarding loan repayment terms, claiming a maximum repayment period of 91 days. Without my knowledge, they credited Rs.2100 + […]

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Blackmailing and abusing

Posted on by Consumer Court
Name of Complainant Ashutosh maurya
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Digital bank loan had provided me load amount of 2500 for a period of 1 week,I have Done repayment of 2800,but now they are saying that pay 3500,more and from next day they are blackmailing me through hacked my phone ,they are getting all information of my WhatsApp chap and my contact no. Blackmailing and […]

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Auto debit of Rs 899

Posted on by Consumer Court
Name of Complainant Abhilash Kumar Singh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An auto debit of Rs 899 happened from phone pay app without my knowledge. I do not even know who is receiving party. Auto debit of Rs 899 was last modified: January 1st, 2024 by Consumer Court

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