Complaints Regarding Cyber Crime

Automatically amount was created my account even after deleted the aurora cash app

Name of Complainant BALLA SHIVA kumar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back I was getting Message from aurora cash app that I am pre-approved Loan of Rs:40000 once installed the app submit my details.I have not applied for the Loan aurora cash app was created my account 2100 with in 6 days period I repayed 3500 the payment interface is so bad after clear […]

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Asking money by fraud company like Easymoney, Quickloan, Easyloan

Name of Complainant Pushpendu Roy
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from Easy money but they send me message and threatened me, do something about this mental harassment. Asking money by fraud company like Easymoney, Quickloan, Easyloan was last modified: August 25th, 2023 by Consumer Court

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ARR INVESTMENT SCAM ON WHATSAPP

Name of Complainant Aman Pratap Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for around (10,50,000₹) in the name of investment. 2-3 guys are involved in this scam and they have took around 5-10cr total. These guys are not returning money , it’s been more than 4-5months now. They are not replying or receiving calls anymore. They all belong to kerala. I have all […]

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Armfnc.com Scam

Name of Complainant Vidhu Awasthi
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 60k in this robo trading company, firstly the refused the deposit in the account and after that they asked to pay the membership fee. I paid the fees even but still money did not deposited to the account. Customer aupport person told that money will be deposited within 48hrs but nothing happened. Today […]

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ARM scam /fraud

Name of Complainant Dipti Parida
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My investment money is Rs. 28000.00.From dt 1.8.2023 to 18.8.2023 ,i got Return from my investment. But the return was stopped from 18.8.2023 to till date. And now the app doesn’t open. It’s a scam ARM scam /fraud was last modified: August 25th, 2023 by Consumer Court

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ARM FNC

Name of Complainant Jothi S
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Though one of my colleague I invested (by Gpay / Phone pay) Rs.23000/- to ARMFNC app, from 14th August 2023 onwards am unable to withdraw my amount from the app. I contacted customer care of the app they said to wait for 3 days after that no response from them. a few days later they […]

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amount deducted from my account

Name of Complainant mohd adnan parvez
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of rupees 1499 deducted on 16/Aug/2023 from my debit card with out any notice and with out asking OTP in the it is deducted in the name of “AMAZON INDIA CYBS SI” plze help me and requesting for the refund amount deducted from my account was last modified: August 25th, 2023 by Consumer […]

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