Complaints Regarding Cyber Crime

Cyber crime done by one fraud company Workentree Pvt.Ltd

Posted on by Consumer Court
Name of Complainant Mansi Raut
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

had received message for typing job and I had make call on that and take details and ready to fill 700 forms in 6 days I have also filled 377 forms in 2 days . I read all history against same and found they are doing fraud . Today this people demanding money 25000/ for […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Bhimashankar
Date of ComplaintJanuary 29, 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 2400 & 2400 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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Complaint about fraudulent Loan App “AMP Credit app”

Posted on by Consumer Court
Name of Complainant Gelot Chetankumar Chogajibhai
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Chetankumar Gelot. I have downloaded the “AMP Credit app” and gave details as asked by the app. After that without my knowledge 3 loan amounts of 2160 each has been credited into my account. Whereas I have not applied. Trying to contact customer care but no one answers. Please close the loans […]

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Cash Go app in playstore is scam

Posted on by Consumer Court
Name of Complainant Rezwan Abbas
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed cashgo app yesterday just to give it a random check after giving my details they themselves applied for various loans to different apps without my consent and after that I received 3600 rupees in my account suddenly from some person. Then I opened cash box application it showed I have two loans one […]

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Blackmailing by call

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintJanuary 29, 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 1920 & 1920 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 3200,3200 and blackmailing […]

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Bitcoin money double

Posted on by Consumer Court
Name of Complainant Vinod
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invest 3000rs in Bitcoin money double ,after 50 min he snd me invoice ,and to pay 28%Gst of ur profit ,I paid 28% gst regarding invoice ,but after wait 10min ,he said due to account settlement problm ,plz pay 4999₹ to settle ur account u are the new joiner Bt third time ,I […]

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ASKING MONEY

Posted on by Consumer Court
Name of Complainant Adluru Srilatha
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, With due respect & humble submission of a Complaint against the fraud company (Provision Data) – 913 – 925, 9th Floors, Queen Tower, West. Sardar Market, Gandhidham. 370233, (address mentioned in agreement) My Name is Adluru Srilatha. I am a Housewife I wanted to support my family financial, So that I was looking […]

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AMP credit app

Posted on by Consumer Court
Name of Complainant Rohit verma
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just checked loan eligibility on AMP credit aap and they deposited 4200 in my account and asking to pay 7200 after 7 days. Kindly register a cyber crime case against these frad people. AMP credit app was last modified: January 29th, 2024 by Consumer Court

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About amp credit app

Posted on by Consumer Court
Name of Complainant gurmeet kaur
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had opened the app to check the eligibility of loan . The same day karta and Swift provided be cash without my consent, with heavy deduction.Still I payed the amount to close the loan.But Swift continuously messages and calls for repayment.Its a mental harassment.Many calls and messages each day. About amp credit app was […]

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A Head phone ordered in Filipcart lite explore plus

Posted on by Consumer Court
Name of Complainant Pritish Mondal
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A head phone ordered in Filipcart Lite explore Plus in 27.01.2024 But not show it in anywhere in ordered Section .Model no. Boat Rockerz 205 Pro + Bluetooth Neckband & boat Airdopes 131 True wireless Earbuds with Free earphones (combo of -3) A Head phone ordered in Filipcart lite explore plus was last modified: January […]

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