Complaints Regarding Cyber Crime

KUCOINVIP Daily Task Channel – Scam & Cyber Fraud

Name of Complainant Kapil
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially someone named Shweta Rana with a no.+855 38 511 1128 reached out me on What app for some part time job, with below details ============ My name is Shweta Rana from Patreon Ltd, Our company specializes in raising awareness, increasing click-through rate of YouTube videos, publishing advertisements and developing markets for major brands and […]

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Jsan company is fraud they transferred my money in there accounts

Name of Complainant Mohammad Israr
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are give 20/30/50% on you deposit amount and they are asking for more and more money Jsan company is fraud they transferred my money in there accounts was last modified: May 1st, 2023 by Consumer Court

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Instant loan fraud by AA Kredit app

Name of Complainant Mithun Sah
Date of ComplaintMay 1, 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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Identity Theft

Name of Complainant Rajendra Nayak
Date of ComplaintMay 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

someone bought merchandise from Adity Birla Fashion and Retail Ltd by using my credentials and paid the bill by using Phone Pe App. I am NRI and a naturalized USA citizen and did not make any purchases in India. ABFRL has not made any efforts to investigate into the crime other than the phone number […]

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I haven’t applied for the loan,but still amount have been credited to my account

Name of Complainant Manish Chandra
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for the loan,but still ₹5500.99have been credited to my account,and due amount 10069.04 date 7 may I haven’t applied for the loan,but still amount have been credited to my account was last modified: May 1st, 2023 by Consumer Court

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I didn’t borrow from that app he will blackmailed my number

Name of Complainant Hariprasath M
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t borrow from his app.the app name is rupeetap app.it didnt in playstore.but they have send my WhatsApp num u have borrow loan . I didn’t borrow from his app.so please take action immediately I didn’t borrow from that app he will blackmailed my number was last modified: May 1st, 2023 by Consumer Court

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