Complaints Regarding Cyber Crime

Candy cash loan app

Name of Complainant Abhijit Bhowmick
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name Abhijit bhowmick iam scammed by new candy cash loan app ,7days loan app harraressment, I don’t apply for the loan but the app was credited amount to my account,and iam amount send back to the loan , but he asks extra money and harassment on me morping my photos and send to my […]

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Bonroy mall scam me

Name of Complainant Abdullahi Ramadan Rasheed
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I spent more than #60,000 just to earn more income which I don’t know that am running into debt Pls I need all my money back I want all my money bonroy mall Should give me all my money Thanks Bonroy mall scam me was last modified: May 24th, 2023 by Consumer Court

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Amazon mall doing scam

Name of Complainant Abhishek kumar
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon mall doing scam they not allowed me to make withdraw . My 18000 is like gone . This is Mall page address ( https://superplate8.cc/index/user/register/invite_code/X8YMV5.html) Amazon mall doing scam was last modified: May 24th, 2023 by Consumer Court

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AMAZON INDIA CYBS – Unauthenticated debit from my account

Name of Complainant Mahesh Mishra
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON INDIA CYBS SI has been monthly deducting 199 inr from my hdfc debit card since last 6 months without authorisation and otp authentication. This is not good and it’s a fraud. I need to file a complaint against them and require my money back with compensation to chase them for this ililegal activity. AMAZON […]

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About number sending nude pictures to my contacts

Name of Complainant Mn
Date of ComplaintMay 24, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some unknown number sending my details like pan number, adhar number and sending nude pics which is edited to my contacts. please take action on them. Even i have not taken any loan from such apps and I am receiving msgs in what’s app it is due and i don’t know the apps also. About […]

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About Kreditbee App

Name of Complainant Midhuna R
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took a loan from kreditbee and I have delayed my second repayment by just two days and they are calling and sending messages like they will visit home and they will take legal action against me About Kreditbee App was last modified: May 24th, 2023 by Consumer Court

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AA Kredit Loan

Name of Complainant Jeff Jose
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Used the application but have never given approval for loan and they have credited the amount in some name of balaji rice mill in 3 parts as per the transaction. I have not given approval for the same and they have done it without any consent or verification and reviews were stated not to apply […]

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35 lakhs looted by www.beilaide57.com

Name of Complainant Swathi
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been looted of about 35 lakhs from these online telegram scammers. First i received a message from a whatsapp number saying they are some marketing agency and they will pay 150rs for just subscribing to youtube videos, after that she gave me a telegram account @Alissa6789 to ask for salary, they paid 150Rs […]

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7 days Loan App

Name of Complainant LOVIN KUTTAN
Date of ComplaintMay 24, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took loan from ‘Safe Money’, ‘Hot Bot’ and ‘Cool Rupee’ I have trapped in these app because I dint get money to pay from outsource. the problem and what is confusing me is the phone I installed these app was cracked and display gone. I have other phone and and except the app […]

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