Complaints Regarding Cyber Crime

AA Kredit app

Name of Complainant Seema Devi
Date of ComplaintApril 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed AA Kredit app and was checking loan.. On seeing very high interest for 7 days. I quit the loan request but after I found my account has been credited with 3010 three times with loan value of 5000 each. from GSOU Services Pvt Ltd, They fraudly disbursed loan in my account. On […]

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It’s not showing withdrawal page

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

I have sum amount in fastwin ihave recharged 200 and after recharge it is showing that the withdraw page is under maintenance It’s not showing withdrawal page was last modified: April 29th, 2023 by Consumer Court

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harassment Blackmail call from Empire Credit

Name of Complainant Rahul gupta
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am continuing getting whatsapp call or msgs from so called chienese loan app named EMPIRE CREDIT… I can’t understand how can they hack our device? It’s totally fraud…I have attached screenshot. As a responsible Indian citizen, I request to Indian Government to take Legal Action of these Chiene fraud loan apps which make people […]

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About the fraudulent message for a fake loan

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

They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. Also, they are mentioning different loan provider names each and every time, like Cash Bee, Easy […]

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Harassment from cash bean loan app

Name of Complainant Prithviraj Nayak
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dint took any loan from cash bean app though they are sending me what’s app message and asking to pay their loan of 6800 rupees .I then download the app and open it there is no information nor bank details of mine but a due amount.and they are threatening me of sending morph photos […]

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A Fraud company forxcompany (http://forxcompany.com) ,now this the website link of the company.

Name of Complainant Abhinav Anand
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17 April,2023 i got a message on WhatsApp by a no.( 8128375543) and say I have to do a task of 270 pages typing in one week, and if I completed their task ,they give me 2700 as my salary. And a registration i have to pay of 7100 which I’d deducted from my […]

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Parimatch betting site

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

Hi team. I withdrawal the amount of 1500 on 16th April 2023. And status shows successful. But I’m not received the amount in my account as of today. And I contacted coustomer support team they told me wait till 2 days. Once 7 days completed they are not replspond my mail and chat also. Please […]

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Fraud Emi pending in my account

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

Today I just go to buy a new mobile in Emi. But have a issue by showing some fake pending repayment in name of CHAIRIDSPL with two Emi pending Rs.1000 and Rs.10000 Fraud Emi pending in my account was last modified: April 29th, 2023 by Consumer Court

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Loft money app harassing me from various numbers.. sending node photos with my face to all my contacts

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

I accidentally applied loan from loft money app they sent me 2275 rupees for 3 times without my permission…now they are harassing me various numbers sending nude photos with my face to all of my contacts Loft money app harassing me from various numbers.. sending node photos with my face to all my contacts was […]

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