Complaints Regarding Cyber Crime

Cheating fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.,

Posted on by Consumer Court
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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7 day loan scam fraud

Posted on by Consumer Court
Name of Complainant Samantha
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

Actually on 11 th December i had taken loan of 10000 from handy cash and 6000 from cash inr on 17 th dec. Bt now for repayment they are harassing and sending nudes and edited pics to my relatives and friends 7 day loan scam fraud was last modified: December 28th, 2023 by Consumer Court

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Blackmail the customer torturing

Posted on by Consumer Court
Name of Complainant Divya
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

Abusing the customer and edit the customer photos and sending the my contact numbers images are very bad please check this I will not send that photos Blackmail the customer torturing was last modified: December 28th, 2023 by Consumer Court

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wize tech international fraud

Posted on by Consumer Court
Name of Complainant akansha
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i received a whatsapp msg for data entry job of work from home and asked for a adhar card photo and a signature photo after which they send a mail attached with a contract of 11months without my consent and they pasted my photo id and my signature on it. and i was asked to […]

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