Complaints Regarding Cyber Crime

Withdrawal problem

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2143298 sir ye Mera I’d he, mene teen patti club me pessa withdraw kia sir but abhi Tak pessa nahi aaya hai please help me sir , mene isme pese lagaye the sir , please Mera pessa refund kar dijiye sir Withdrawal problem was last modified: December 22nd, 2023 by Consumer Court

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Unwanted Loan \ Loan Scam from AMP Credit\Prime Loan

Posted on by Consumer Court
Name of Complainant Vighanesh Dinesh Shirke
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed AMP Credit app to just checkout my loan eligibilty , I uploaded by documents Adharcard, Pancard and some contact details to check whether i am eligible for small loan or not , I have not applied for any loan , later suddenly on date : 13-12-2023 amount 2580 got credited in my […]

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Unwanted amount credited in bank account

Posted on by Consumer Court
Name of Complainant Ammar shaikh
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan. After reaching i came to know money transfer form (APMC credit) which i didn’t apply for any loan . ₹2100 two times credit form application and showing ₹7000 loan Unwanted amount credited in bank account was last modified: December 22nd, 2023 by Consumer Court

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Threatening me for make my nudes and sharing to my refrence

Posted on by Consumer Court
Name of Complainant Shobhit Sharma
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s a app called money bus i applied for the loan but the amount of loan doesn’t disbursed and after 4-5 days they ask me for the repayment but the main thing is that the amount of loan didn’t come into my account and they call me from the international numbers and threatened me that […]

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Got scammed by a I’d seller

Posted on by Consumer Court
Name of Complainant Sohail
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one told me that you can buy bgmi I’d with low budget and high skins without wasting any other amount. So i send him 1000 rs .but he told me that he need more 1500 for his commission fees Got scammed by a I’d seller was last modified: December 22nd, 2023 by Consumer Court

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Telegram cryptocurrency task fraud

Posted on by Consumer Court
Name of Complainant DIVANSHU THOLIA
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave me link on telegram to go on google and like it for 50rs per like, then later on they asked to make account in cryptotv68.com and invest through them, i invested but they didn’t returned the amount and continuously asking more to invest Telegram cryptocurrency task fraud was last modified: December 22nd, 2023 […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Abhishek Lohia
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Jiya Sharma first contacted me for reviews of hotels. Later they asked to invest, but slowly slowly they started freezing and more deposition. I totaly deposited 870000 till now but still in dilemma to get it or not. I am scammed just recovery my hard earned money. I have phone number also […]

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Swift second

Posted on by Consumer Court
Name of Complainant Aayushi
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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Scam in typing work named smartway pvt lmt

Posted on by Consumer Court
Name of Complainant Rajdeep Sarkar
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a work of typing a pdf and after submitting I was told to pay a currency converting charge to activate my wallet. Then after 30 min I’ll get my full payment. But they scammed me, did not pay anything. Scam in typing work named smartway pvt lmt was last modified: December 22nd, 2023 […]

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