Complaints Regarding Cyber Crime

Cyber crime in govt website

Name of Complainant Lovnish
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

599 rs i pay but this merchant is fraud I request to Indian govt take legal action against this person Cyber crime in govt website was last modified: December 28th, 2023 by Consumer Court

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Complain against money bus fraudulent

Name of Complainant Den hang limboo
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app name money bus has credited 6050 to my account without my application and asking for repayment more than 11000 after five days.And threatening me with calling and chatting with using slang and abuussive words with national and international numbers .Please make a legal cases against this fraudulent. Complain against money bus fraudulent was […]

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Coinswich.tokyi

Name of Complainant Ashwani
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , I invested in the online company “Coinswitch tokyo ” amount 1lakh 23 thousand . First as 7000 then thy ask3d me to invest 28000 more to get my money back with benefit and then they again asked me to invest 88000 more When i invested the total amount said they showed me that […]

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Cheating fraud

Name of Complainant Amruta naik
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarawal who cheating people on Instagram and telegraam she tellling that I will double ur money within 4 hours after that @ the time of withdrawal she asking extra money for commission if u not paid commission amount u willl loose the capital amount she cheated me 25000 Cheating fraud was last modified: December […]

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Cash box Line of Credit loan scam

Name of Complainant Satish Rathod
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a credit of Rs.2100 + 2100 on 25/12/23 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 + 2100 for […]

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Cash box app transfer money with out applying

Name of Complainant Shithin
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just updated my details on cash box app and I got RS 5160 with out applying any loan and now the app showing I have to pay RS 8600 with in 7days. I don’t know why they send money on my account with out my knowledge. Kindly help me as I don’t want to […]

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Aryan Singh

Name of Complainant Aryan
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they have contacted me on what’s app and then in telegram asked to recharge and gave few tasks to complaint and took all my amount. Saying this for damages then this is for violation after this is for tax after this is for large withdrawal channel slowly slowly they have taken 1.5 lakhs Aryan […]

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Amp loan app

Name of Complainant Hemendra mittal
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I have downloaded app of amp loan and they took my all confidential details and some pending amount is showing in app and I have not requested any amount. They have taken all mandate to access my phone unknowingly. In future if they claim any thing it must not be entertained. Amp loan app […]

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Amp credit loan app fraud

Name of Complainant Hemendra mittal
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I have downloaded amp credit loan app after doing KYC they just credit some amount which is 3360 in two parts without my consent. I have not applied for that. Amp credit loan app fraud was last modified: December 28th, 2023 by Consumer Court

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A sum of Rs 49,632/- has been consumed fraudly by a unknown caller taking the ICICI Bank credit card in four spells after sharing the OTP. In this regard Kaliapani PS Case No 88 dt 08.10.2023 u/d 420 IPC/66 (C) ( D) IT Act registered on the report of Smrutirekha Patra.,

Name of Complainant Inspectgor-in-Charge, Kaliapani Police Station Jajpur Odisha
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

08.10.2023 AT 8.20 PM complt Smrutirekha Patra (22 yrs) d/o Sabita Rani Patra of B/237, Sector-16, PS- Sector-15, Rourkela (At/pr- IMFA Staff Quarter, Kaliapani) reported in writing before IIC Kaliaapni PS alleging therein that she received a fraud call on her mobile No 94377245804 at 10.43 A.M today and the caller asked her about the […]

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