Complaints Regarding Cyber Crime

Fraud loan harassment, threat

Name of Complainant Sanmitra Banerjee
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 got a message regarding repayment of due as “Dear Customer, your loan https://bit.ly/4bnQC7n is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION”. I dont take any loan from this AD-RloanT REAloanTECSTATION. Fraud loan harassment, […]

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Fraud loan

Name of Complainant Sangod Shailesh
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

Official important warning❗️You have seriously overdue, please deal with it in time❗: Your behavior has already constituted loan fraud❗, and the platform can take compulsory measures in accordance with the law❗️ The platform’s local door-to-door collection personnel will contact your emergency contact. You need to cooperate with our work. If you do not cooperate. The […]

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Harassment for unapproved loan

Name of Complainant Ratan
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 log in in AMP Credit app to just check my eligibility and then rs 1800 credited in my bank account without my concern and after one week they call me for repayment and continuously harrassing me with naked edited photos and threating me that we will send these photos to all your contacts Harassment […]

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Harassing on call

Name of Complainant Harsha Ganesh Maurya
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 login in AMP credit apk but I didn’t apply for any kind of loan after 4 days they are sending me the vulgar type of messages about my family and harassing me on call,they call to my father and started harassing them also day by day they are messaging my friends also Harassing on […]

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Karta loan AMP credit

Name of Complainant Ratan sarkar
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 downloaded the app but didn’t apply any kind of loan some how they are credited 1800 rupees in my bank account Problem is that some people call me and ask for repayment of 3000 and also chat my WhatsApp and they are send my hole contact list and threading me Karta loan AMP […]

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Fake Personal Loan Shown On my Cibil

Name of Complainant Mayur Dhole
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 didn’t take any personal Loan in POONAFIN but in my Cibil shown on 24th Jan 2024, so what’s going on is there loop hole on or any fraudsters get my info?? I want Close these loan and want know how they do that such things Fake Personal Loan Shown On my Cibil was last […]

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Fake Loan application

Name of Complainant Raushan Kumar
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 received a credit of Rs.4320 on 30/01/24 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app has provided false information regarding loan repayment terms, claiming a maximum repayment period of 91 days. Without my knowledge, they credited Rs.4320 for a period of 7 […]

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Downloaded 3 Patti charming app or played or added 2000/ but app stuck my money not withdraw

Name of Complainant Vishal Gautam
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

After download they given me 50/ And I added in my wallet 100 or I won 600/but in between I added 200/ or 1799/=2000/ or app given me only 600/ winning amount or my 2000/ added money stuck so plz do something if possible Downloaded 3 Patti charming app or played or added 2000/ but […]

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Data Entry Fraud

Name of Complainant Gopal
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 got a whatsapp message on behalf of Quikr.com . They told me to fill 700 form in 6 day . Per form I will get 25rs. I filled 698 form by mistake I submitted 2 blank form . I told to that person she told me don’t worry you will get that form again […]

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