Complaints Regarding Cyber Crime

He sent my contact list and screenshort. Pay emi amount threatening msg send to me

Name of Complainant RADHAKRISHNAN
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo sir/madam he sent my contact list and pay emi he search my mobile history also please help us He sent my contact list and screenshort. Pay emi amount threatening msg send to me was last modified: February 5th, 2024 by Consumer Court

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Fraudulent site ” The Fashion Station”

Name of Complainant Jyotsna Jaswal
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have taken many pre-paid orders but never delivered. Fraudulent site ” The Fashion Station” was last modified: February 5th, 2024 by Consumer Court

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Fraud loan app transferring money and asked for repayment

Name of Complainant Subhajit banerjee
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I enquired personal loan in loan partner app and they showed rs.10000 and send me some amount of money in bank account without consent .. then asked full money..same is happening fast cash and cash credit app .they do not send any agreement. They transfer few amount of money and called in whatapps threatening call.. […]

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Fraud company

Name of Complainant Abhijit Rane
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amp Credit -(karta loan)this company is fraud Company I don’t know from where they get details of people and harras to make the loan repayment which nobody took it I am sure. Even I don’t know from where they are stealing phonebook contact numbers.please report to cybercell and punish them badly. Funds are using for […]

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Fraud Amp Credit Loan App karta loan MB loan (Fake)

Name of Complainant Sandeep
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed an App (AMP Credit- Lines of Credit), uploaded my Aadhar, PAN and my parents reference number (Mobile No). Without my confirmation they immediately transferred 2120 Rupees (3 times). Totally I received 6360 rupees. At App foreclosure amount was10800. So I wish to close the loan immediately, I called Customer Care they asked to […]

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Financial Fraud done by Paradise Kerala Houseboat

Name of Complainant Payal Jain
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I am Payal Jain, a Business owner, having a tour and travel planning firm named as”The Tipsy Travels”. I contacted a person named Shynu Shajan , Owner of Paradise Kerala Houseboats for house boat booking. He took advance payment of Rs 16500, Rs 7500, Rs 5000 for 3 different bookings for three different […]

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FEDEX Fraud call reg Drugs found in courier package

Name of Complainant siddhant gupta
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a phone call today (5th Feb 2024) at 10:08 AM. It was a very professional call. There was a recorded message telling me that one of my parcels has not been delivered. Press 1 to talk to customer care. Press 2 for other queries etc. It sounded super genuine. So, I pressed 1. […]

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Fake marriage bureau

Name of Complainant Bhavika
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This people took my details through shadi.com and call me from vivah sanstha they sent my mother fake match and told if they didn’t liked me she will send matches from same community,I am from maratha community so they will send from Maratha organisation like that. After that they will send a resume and photo […]

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Fake loan app and asking for money and saying. Y family will not Live normally

Name of Complainant Vishal kumar
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They running fake loan app and threatening my family and relatives and abusing us and abusing to SMS send to my all contact person. Fake loan app and asking for money and saying. Y family will not Live normally was last modified: February 5th, 2024 by Consumer Court

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