Complaints Regarding Cyber Crime

AA KREDIT / AI KREDIT APP Complaint BY DM

Name of Complainant DM
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, I loggedin to AA Kredit app and didn’t apply for instant loan. but they automatically credited amount in my account three times with 3010 (total 9030) and asking for total of 15000 with in 7 days. How can someone automatically credit any amount in anyone account? I got shocked looking at it. I […]

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A package is delivered by delivery boy in my absence

Name of Complainant Sangita
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my absence my husband received a package I didn’t order. It was delivered by a delivery boy named Suraj Mandal from Ecom express. He also charged money for the package. My husband gave him money thinking it was something it was something I’ve ordered but I haven’t ordered anything at all. I am very […]

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1xbet invalid username or password

Name of Complainant Md arif uddin
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My gaming id 434344355 Please read the topic completely. I did not withdraw my money, as it says in the message. I cannot now access my account every time the password appears wrong, knowing that I successfully reset a new password, but the account does not open either. I got a response from Public Relations […]

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1win online gaming

Name of Complainant Aysel
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This website has also application called 1win they are keep cheating in different ways to players now I’m trying to withdraw my money for days they are not transferring me and when I chat with them they are deleting the chats please help 1win online gaming was last modified: August 5th, 2023 by Consumer Court

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Threatening about magic loan and Quick loan

Name of Complainant Murali
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan scammers threating me to repay the loan Threatening about magic loan and Quick loan was last modified: August 5th, 2023 by Consumer Court

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Harassment by online loan app

Name of Complainant Saurabh gupta
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting calls from shubham aggarwal for paying loan and also he is calling to all my contacts. App name – myloan mall. He had given me UPI – goldpay119@hdfcbanj Harassment by online loan app was last modified: August 5th, 2023 by Consumer Court

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Getting threatening calls

Name of Complainant Atharva Parkar
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed AI KREDIT LOAN & just checked rate of interest and loan amount.. they have processed the loan and has credited 9000rs and asking in return to pay 15,000 rs in 6 days. And are harassing me that they will share my nude pics to all my contacts and online. They also said […]

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Online money blackmail

Name of Complainant Sujit karmakar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir please help I ( doslease loan app) I took the first loan and repaid it. But since 7 days they are calling me asking for money saying that the loan is pending. All my numbers are hacked below backmail , please help Online money blackmail was last modified: August 5th, 2023 by Consumer Court

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Please, i need my money refunded

Name of Complainant Adidje Moses Ovodoraye
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady sent me a message by which I converted with her on WhatsApp and registered on the site. After that, I recharged, and was able to withdraw upon the completion of the task assigned to me. But other subsequent tasks I could not complete, because I was asked to recharge again in order to […]

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