Complaints Regarding Cyber Crime

Fraudulent app

Posted on by Consumer Court
Name of Complainant Rajdeep choudhary
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed a application from Google play store – Cash box line of credit, after opening , they asked for upload documents for 50000 loan, then after that I have not confirmed that I need to proceed for loan further they have transferred three transaction of 1800 rupee in my account , this all […]

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fraud of money

Posted on by Consumer Court
Name of Complainant Md Adnan
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first they said invest 3000 i invested then they said invest 15000 i invested then he says invest 50k but i have not enough money and i said to them return my money but they do not return my money fraud of money was last modified: December 30th, 2023 by Consumer Court

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Fraud loan app

Posted on by Consumer Court
Name of Complainant nazir
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for a personal loan ,i urgently needed some money ,i cam across AMP credit app, i downloaded it because ot was on play store,because play store is authentic, registered and did shared my details,i didn’t even ask for loan, without my permission,they credit 1800 for 3000 loan,after i uninstalled the app because […]

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Fraud done by Sona Agarwal

Posted on by Consumer Court
Name of Complainant Kashish
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked again and again for money….now she is not replying and returning the money… Everytime she used to say you can’t withdraw money before payment. Fraud done by Sona Agarwal was last modified: December 30th, 2023 by Consumer Court

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I sent money to a person for buying something from him but he blocked me and didn’t giving back me the money

Posted on by Consumer Court
Name of Complainant Shlok Chauhan
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was purchasing something to a person so I send him the money from phonePe but he blocked me and didn’t respond and give my money back I sent money to a person for buying something from him but he blocked me and didn’t giving back me the money was last modified: December 30th, 2023 […]

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Fake msgs for loan repayment from rupeeRapid

Posted on by Consumer Court
Name of Complainant Mohd suhail khan
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting fake loan repayment msgs from rupeeRapid app which I had never took from this app Please help me out of this Fake msgs for loan repayment from rupeeRapid was last modified: December 30th, 2023 by Consumer Court

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Fake Horoscope and community details

Posted on by Consumer Court
Name of Complainant Karthik
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a call from muthamizh thirumana maiyam madurai on December 27-12-2023 and received a post on 30-12-2023 and all the details in side the letter are fake and nothing is related to my community and no proper photos attached even. They were told I will get around 8 horoscope and all belongs to […]

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Effect on cibil score because of ndxp fraud loan is not taken

Posted on by Consumer Court
Name of Complainant Padmavathi movva
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t take any loan from ndxp but suddenly I see in my cibil report overdue amount in same month with personal loan amount 235000 it will effect on the cibil score could you please clear the issue as soon as possible Effect on cibil score because of ndxp fraud loan is not taken was […]

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