Complaints Regarding Cyber Crime

Amp credit, Karta loan

Posted on by Consumer Court
Name of Complainant Gunjan Chhetri
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I filled my detail in Amp credit app, suddenly it got auto applied in various platforms and Got rejected and one of Karta loan approved it and I got scared and uninstall the app. Next day they transferred me 2k now I don’t know what happened. They started sending message like they will send message […]

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AMP credit

Posted on by Consumer Court
Name of Complainant Ranvijay yadav
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 2100 & 2100 without my approval. I didn’t understand from where I received also,it’s a neft transaction. With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing […]

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Amount Credited without any information from Guramrit traders

Posted on by Consumer Court
Name of Complainant Soumadeep Bhowmick
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 27/01/204 got credited with rs 2160 for 3 times from GURAMRIT TRADERS And once from QUALITY BAKERY. And getting messages to repay loan. Amount Credited without any information from Guramrit traders was last modified: January 30th, 2024 by Consumer Court

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After Paying of loan also getting Threaten Messages

Posted on by Consumer Court
Name of Complainant Santhosh
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my concern they deposited the amount to me and asking for full amount for 7 Days intrest in cash Box app I Deposited the full amount.But still they are sending the threatening messages continuously to me. After Paying of loan also getting Threaten Messages was last modified: January 30th, 2024 by Consumer Court

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7 days Loan app fraud

Posted on by Consumer Court
Name of Complainant Amit Kumar Meena
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 2160 & 2160without my approval. I didn’t understand from where I received also,it’s a neft transaction. With in next week they are continuosly calling and harrassing me and asking to pay 3600,3600 and blackmailing 7 […]

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AMP Credit APP – downloaded but never applied loan but getting harassment calls and video calls please help

Posted on by Consumer Court
Name of Complainant Vidhya
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have shared my documents as they said that loan is sanctioned to you, i have shared pan card, adhar card, selfie, they have sent 2160+2160 only and, now they are continuously calling to repay 10000. they are calling from differrent llocations, Please some one can look and help me out. AMP Credit APP […]

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AMP loan app harassment

Posted on by Consumer Court
Name of Complainant Anjum Fatima
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I would like to raise complaint against AMP credit line loan app. I was just checking that app for loan and didn’t realise that they transferred 2100 into my bank account. After 3 4 days I started getting numerous messages and calls to repay the amount. Yesterday morning I get a message from on […]

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Blackmail kiya ja raha hau aurora cash loan ki taraf se

Posted on by Consumer Court
Name of Complainant Rahul Patel
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine koi loan nahi utha fir bhi humko black mailing kiya ja raha hai Blackmail kiya ja raha hau aurora cash loan ki taraf se was last modified: January 30th, 2024 by Consumer Court

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Amazon flagship store online part-time fraud & Scam job

Posted on by Consumer Court
Name of Complainant Asha
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started working on the given site https://ll55.in/where they ask to do recharge from our account to pay for the products Amazon flagship store and provide commission. For the first time when I paid 100 recharge they provided 160 to withdraw. Next time they asked for advance level task in which I have paid amount […]

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cashe (harassment)

Posted on by Consumer Court
Name of Complainant shiv pal
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing this email to bring to your attention the harassment and abuse I have been subjected to by the company, CASHe. I am enclosing the screenshots of the abusive messages and OTPs I have received as evidence. I am currently facing financial difficulties and am unable to make payments, however, this […]

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