Complaints Regarding Cyber Crime

Fraud loan app(AMP credit)

Posted on by Consumer Court
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

Posted on by Consumer Court
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)

Posted on by Consumer Court
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

Posted on by Consumer Court
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This OLA was formerly known as ROBOCASH which licensed was revoked years ago however nakapagoperate pa din sila which is very alarming how and why.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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Cashbox credit line fraudulent calls

Posted on by Consumer Court
Name of Complainant Jenifer
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

Cashbox credit line is voluntarily sending me the money which was not applied by me and asking me to repay high amount please do remove the app and take actions Cashbox credit line fraudulent calls was last modified: January 2nd, 2024 by Consumer Court

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Cash Box loan app MB loan

Posted on by Consumer Court
Name of Complainant Selvapriya
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

Mistakenly looked Cashbox loan app .. They sent 2100 from third part MB loan without my knowledge and they told me to pay 3500. They are continuously calling me from many numbers and WhatsApp ing me .. they are threatening they will call all my friends relatives.. Pls save me Cash Box loan app MB […]

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Cash box cheating me

Posted on by Consumer Court
Name of Complainant Saravanan
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 seen loan app way2news app so I try check eligibility in cash box loan app and i received 3500 three time after that I want repay 10500 . Why promoting fake apps in news app. And have trouble about this please help me Cash box cheating me was last modified: January 2nd, 2024 by […]

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