Complaints Regarding Cyber Crime

Cashbox Speed loan Creditpark Fraud application

Posted on by Consumer Court
Name of Complainant Shalabh
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in a big problem and i wanted loan i was trying everywhere through loan application but i was not getting any loan at that time but one application name CashBox which i downloaded gave me 3600 without informing me I have not applied for any loan i have just done KYC and after […]

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AMP CREDIT LINES-LOAN FRAUD

Posted on by Consumer Court
Name of Complainant DIPAYAN ROY CHOWDHURY
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just wanted to check my eligibility for a loan after installing this loan app through their advertising in Facebook. After installing the app i have given some permission like as other apps. They have said that I didn’t have any offer of loan at that time. but within 5 minutes they have transferred […]

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AMP credit app

Posted on by Consumer Court
Name of Complainant Shivanya
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded AMP credit app last week and they transferred small amounts directly to my bank account.And after repayment they again transfer the amount to account and harassment for making the payment otherwise will send msg to contact list and nude photos also . please guide and stop this kind of application should be banned […]

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AMP Credit

Posted on by Consumer Court
Name of Complainant Rajkumar C
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just download amp credit app to check interest rates. It’s a nature for a loan app to register your documents. But I came there to check processing fees. After registered they gave so many request forms to so many companies. Then they give 2 approved and gave 4500rs in my account which for 7200 […]

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ADEPTD SOCIAL MEDIA SCAM

Posted on by Consumer Court
Name of Complainant Mehul Chauhan
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all WhatsApp msg and tell me Instagram pages follow and earn money then he tell join telegram receptionist she can give you your code and start the work then telegram handle Neha sharma gives me 3 task for follow Instagram pages I can follow and share the screenshot then give my bank details […]

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WRONG PRODUCT RECEIVED

Posted on by Consumer Court
Name of Complainant HITESH CHOUDHARY
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a cash on delivery order from vendor in SHRIOM9 FRANCHISE. I got the delivery from delhivery.com for cash on delivery. So I asked delivery agent to provide the verify before pay the cash but he rejected so I Paid the and took the product. After that I checked the product. Its defective and […]

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Unknown recovery

Posted on by Consumer Court
Name of Complainant Md shamsuzzaman
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried loan on online app but due to my poor cibil I didn’t get any loan but today I got a call for recovery of loan when I checked my bank account some amount is reflecting in my account which I never opted for and I am completely unaware of this transaction Unknown recovery […]

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Scam by Myntra I lost around 70k

Posted on by Consumer Court
Name of Complainant Vanitha
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They influence that to purchase the order and get a commission with the purchase cost they also mention to close the order they specified but the order or not closed they continually demand for money to complete the order and the capital invested also we cannot get it back Scam by Myntra I lost around […]

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Rahun book published

Posted on by Consumer Court
Name of Complainant Sonia
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene social media se work from home ki advertisement dekhi thi.. mene 1200 pay kiya par abhi tak mujhe kuch courier nahi mila… mene baad mein Google pe jaa ke rahun book published ki complaint dikhi last to last year se upload hai par koi action nahi liya gaya abhi bhi pta nahi kitno ko […]

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Plz iske khilaf action lijiye

Posted on by Consumer Court
Name of Complainant Ms rajput
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift second loan app wala fraud he loan bhi nahi diya aur recovery ke liye call kar raha he bar bar gali de raha he mere contact list me call karke unko bhi gali de raha he iske kilaf action lijiye plz Plz iske khilaf action lijiye was last modified: January 31st, 2024 by Consumer […]

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