Complaints Regarding Cyber Crime

Bitcoin money doubling fraud through telegram group.

Posted on by Consumer Court
Name of Complainant Samarth Patil
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got the number through eagle view traders through telegram and then he said he is bitcoin currency agent and he doubled the amount 5000 to 40000 near about Then he gives me a phone pay account mobile number which is 8890855019 and name coming through upi is mr dhanraj chauhan i have paid […]

Read More...

AMP CREDIT,MB LOAN FAKE LOAN

Posted on by Consumer Court
Name of Complainant Sasikaboor
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days before I just check eligibility credit in amb credit app I give some permission to this app as like other app and provide some information.After sometime I receive 2160 twice in my account even not applying loan,I have no knowledge about this amount who transfer.After two days I got some spam message and […]

Read More...

Amp

Posted on by Consumer Court
Name of Complainant Nelson
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iwas searching for a loan app, Came through this app on I just created an account with kyc nothing else. A few min later my account is credited and after checking they processed some loan offer without my consent or permission. Amp was last modified: February 4th, 2024 by Consumer Court

Read More...

Fraud loan

Posted on by Consumer Court
Name of Complainant Mahesh Jawaladapke
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team On my number today i got an sms that your due date is today for the app INDIA fast loan app it was applied on 01/29/2024 and due today it 02/04/2024 Fraud loan was last modified: February 4th, 2024 by Consumer Court

Read More...

Fraud scam in telegram coin 7

Posted on by Consumer Court
Name of Complainant Srikanth
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’am srikanth age 27, on 1st of February 2024, I have received an whatsapp msg from (+91 9353914529) whose name (HR Assistant Priya pandey from the Doyle Dane Bernbach Company – MUMBAI). now the contact name is changed and still WhatsApp not given any reply to me, she told me that they are having a […]

Read More...

withdrawal scam

Posted on by Consumer Court
Name of Complainant Arpit patel
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will deposit money inside the colour king app and then i win and i go to withdraw money so its show pendi very long time Website link=https://colorking.games/myaccount.php Please help and also some one call me in WhatsApp and make this scam +91 90931 30402 its his number withdrawal scam was last modified: February 3rd, […]

Read More...

Transaction in sbi card

Posted on by Consumer Court
Name of Complainant Surinder Singh Bisht
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Three transaction are debited from my sbi card of 893 in the name of Amazon subscription but I have no subscription for that amount Transaction in sbi card was last modified: February 3rd, 2024 by Consumer Court

Read More...

Subject: Urgent Complaint Regarding Hacking and Misuse of Chennai Kung-Fu Association Facebook Page

Posted on by Consumer Court
Name of Complainant Arunraj R
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To whom it may concern, I am writing to file a serious and urgent complaint regarding the hacking and misuse of my Facebook page, “Chennai Kung-Fu Association,” which I created in 2016. The page has been compromised by individuals claiming affiliation with ISIS since September 2023, and they have been posting explicit and pornographic content. […]

Read More...

AMP Credit Lines of Credit.

Posted on by Consumer Court
Name of Complainant Praful Pawar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, I am Prafull Pawar I am Writing to file complaint against Amp Credit Lines Of credit app i am the user of this app I have Encountered issues of loan which is provided by credit lines app. the loan terms and conditions provided by AMP Lines of credit app are unclear and misleading […]

Read More...