Complaints Regarding Cyber Crime

Attempting to extort more money by giving a loan without applying for the loan

Name of Complainant Sutharshan Eswaranathan
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried to get a loan from an app called Hero Rupee Loan. Their weekly interest rate was shocking. So I stopped going to the next step. But in few days money got into my account from some account. Four days later I received a message on my WhatsApp from the number +923377910627. They asked […]

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Armfnc

Name of Complainant Deonarayan kosriya
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In armfnc.com I have invested 19,300/- on 3 different robots there was daily income coming but deposit to bank account not happening. Customer support say invite more people then withdrawal will happen. Now app link is not working, not getting any Amont. Mr. Kennath andre who was in WhatsApp, now not available at all. Now […]

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As the come money loan app is making fool to people’s

Name of Complainant Ritika
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I need urgent money so I was using the come money loan app which I was seen in the Instagram ad page , after that I have provided my all the details in that page it was showing like it was coming but after that I didn’t receive any kind of money from […]

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AMP credit app loan scam

Name of Complainant Lalithraja
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a loan app, Came through this app on playstore. I just created an account with kyc nothing else. A few min later my account is credited and after checking they processed some loan offer without my consent or permission. AMP credit app loan scam was last modified: December 14th, 2023 by […]

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24betting casino online game cheating/fraud/scam

Name of Complainant Sadanandam
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

24betting casino online game , it’s licensed and registered by the government of costa Rica , they are cheating me amount of 50,000 my transaction I’d 13665637 of 50000/- rs in 24betting and my user name nandu.likeu@gmail.com, transaction amount 50000/- rs is cancelled by me but till now I did not received my money from […]

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search hotel in google map and asked us to share the screenshot fraud

Name of Complainant SOMA
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1)asked to search hotel in google map and asked us to share the screenshot. 2) once you are really doing everything in speed and if you are enthusiastic about the next, they will ask to join another telegram group to earn higher rewards. 3) once you joined the another telegram channel, the teacher will post […]

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They are asking for the repayment but I didn’t get any disbursal from them.

Name of Complainant Prasad Munji
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I’m Prasad Munji, Today I have installed AMP app and I’ve applied for loan, few lenders have rejected my loan but one lender named KARTA LOAN has approved my loan, amount of 3500/-. However they are asking me to repay the amount but I did not received any amount from the loan provider (KARTA […]

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Απάτη

Name of Complainant ELIZA MARAGKOU
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Παρήγγειλα παπούτσια και δυστυχώς μου ήρθαν κάτι άσχετα άσχημα καί μυρίζουν απαίσια καί ίσως κοστίζουν λιγότερο από 5€ και γω η χαζή έδωσα 51€ Απάτη was last modified: December 13th, 2023 by Consumer Court

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Yoswin App

Name of Complainant Abhishek
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Recharged 200 rupees in that yoswin app but the amount was not credited to my bank account when I do withdrawal it showing processing………… please refund my amount Yoswin App was last modified: December 13th, 2023 by Consumer Court

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