Complaints Regarding Cyber Crime

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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Flash loan

Posted on by Consumer Court
Name of Complainant Kuldeep singh
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 don’t take any loan from this app, but they are sending what app msg to pay your overdue amount otherwise we will contact you and your family. Flash loan was last modified: December 30th, 2023 by Consumer Court

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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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Cyber Crime (Unwanted Money Credited) from Sanjana Enterprises

Posted on by Consumer Court
Name of Complainant Mahamadileyaz
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

Hello, i have received 2580 without my knowledge and i have checked in the website with Sanjana Enterprises i found that its fraud, i request you to please look into the issue. Unwanted money credited in my account Cyber Crime (Unwanted Money Credited) from Sanjana Enterprises was last modified: December 30th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Y. RAMANA
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

25.12.2023 i received a message that RS 1499 got debited from my Sbi credit card with out any prior notice or intimation. The transaction was made without any OTP.pls try to refund my money. I contacted the customer service. Unable to my call. Cyber crime was last modified: December 30th, 2023 by Consumer Court

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