Complaints Regarding Cyber Crime

Lost around 50k for this Fraud company named as in binance given tasks to complete and do the payment return of 30% interested money.

Posted on by Consumer Court
Name of Complainant Manjula Raychaudhury
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Person contacted through WhatsApp and asked me to install telegram app. Then in telegram they told me to complete such tasks.. given 3000 then 10000 then 34800 rupees.. Then told me I can withdraw in with interest. But after giving them this much money they told again I have to pay 50k to recover. I […]

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Loan OTP sms

Posted on by Consumer Court
Name of Complainant Upasna
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received sms with OTP for TVSCSL credit. It says somebody is applying loan using my number and probably my details too. I want my number to be removed from their application because it is a fraud. Loan OTP sms was last modified: December 21st, 2023 by Consumer Court

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Loan app fraud

Posted on by Consumer Court
Name of Complainant Akshay chinchole
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had downloaded cashinr loan app and I took loan of rupees of ₹6000 from that and their are harassing me to send money of rupees 2514 the are calling from fraud numbers and I said them to send their I’d card that they are true or not so they sending my contact to me […]

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Learnnearn fraud

Posted on by Consumer Court
Name of Complainant Thanseeh
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by this company for work at home jobs..but the jobs they provided are all international jobs ..I am an accountant i cann do a accountanting job in USA or UK where they have different accounting and tax laws.. anyway this company called me to pay the fees or threatened to take me […]

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Kredit cow

Posted on by Consumer Court
Name of Complainant Chandransh chouhan
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I doesn’t know when was my loan approved and I was just installed the application and just registered and I doesn’t upload my bank account details and any other details and after some day they was sent money to me an amount of 3850 rs I was shocked from where the money come and after […]

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Koodana credit app

Posted on by Consumer Court
Name of Complainant Rajeev ranjan Singh
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir they are charging very high amount of interest and doing illegal activities like extortion and vulger sms to family members.they are very bad and irresponsible representative always misbehave. Koodana credit app was last modified: December 21st, 2023 by Consumer Court

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I received RS 4200 form gaanvika enterprises unwanted money

Posted on by Consumer Court
Name of Complainant Praveesh M
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

21-12-2023 afternoon 3.12 PM I have received a message credited Rs. 2100/- two times After checking online and gaanvika enterprises, i found some fraud related to AMP Credit APP I have entered my number and login to that app There my details KYC details are available, but I haven’t used that app previously That App […]

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I lost my money by oAm olem agriculture

Posted on by Consumer Court
Name of Complainant Noorjahan
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.oamfuture.com/ Corporate Office 69 Aberdeen Avenue, Cambridge, England CB2 8DL. REGISTERED OFFICE 69 Aberdeen Avenue, Cambridge, England CB2 8DL. INDIA OFFICE D-33, Turbhe Midc Rd, TTC Industrial Area, Mumbai E-MAIL email@oamltd.com I lost my money by oAm olem agriculture was last modified: December 21st, 2023 by Consumer Court

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