Complaints Regarding Cyber Crime

Complaint about Cash box – Line of credit

Posted on by Consumer Court
Name of Complainant Swaminathan
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just installed the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I have not applied any loan. But the loan app automatically transferred amount of […]

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coimxpress.com telegram fraud

Posted on by Consumer Court
Name of Complainant yogesh turerao
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a messege on whatsapp they ask me to do some reviews task and earn after they added into telegram channel and provide task to complete money at 6th task they told me to invest 1000rs in coimxpress.com At 6th task they freeze my account and to unfreeze they ask 37380 and 20000 again […]

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Cheating and Abuse

Posted on by Consumer Court
Name of Complainant Harsha P Pradeep
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harassing verbally and threatening me that they will post nude pictures of mine on the internet. I not even asked money while i check eligibility they pit money automatically without my permission in my account. And asked me to pay the double of the amount . I just ignored their message because I […]

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Cash box application shows pending loans

Posted on by Consumer Court
Name of Complainant Rakhee Mohan
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unexpectedly cash box application was installed in my mobile and i deleted it..but afterwards some random money got credited to my bank account. And it shows pending loans more than the amount got credited. Cash box application shows pending loans was last modified: January 23rd, 2024 by Consumer Court

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Blackmail to pay loan repayment

Posted on by Consumer Court
Name of Complainant Emmanielraj
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WhatsApp and messages that consist link to download app and forced to pay the loan repayment , which I haven’t taken loan from that app. Messages link consist [realoantecstation]. App name: trust turnover. Blackmail to pay loan repayment was last modified: January 23rd, 2024 by Consumer Court

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Amazon India cybsi charges have been deducted without informing me as I have not subscribed any such plan

Posted on by Consumer Court
Name of Complainant Pandu Ashireddy kattel
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two time Amazon India cybsi charges have been deducted from accout without informing me as I have not subscribed any such plan Amazon India cybsi charges have been deducted without informing me as I have not subscribed any such plan was last modified: January 23rd, 2024 by Consumer Court

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A LATEST STYLE OR NEW STYLE CYPER CRIME BY AMP CREDIT

Posted on by Consumer Court
Name of Complainant RUNU MONDAL
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DUE TO QUERY, I HAVE DOWNLOAD AND OPEN APP AMP CREDIT APP WITH PHONE MY NUMBER FILL MY PERSONAL DETAILS BUT NOT APPLIED ANY LOAN THEY TRANSFER ME THE LOAN OF 4 TIME 2100 TWO TIMES & 3000 2TIME NOW THEY ARE CALL ME FOR 3500 EACH MEANS 7000 FOR 2100 EACH MEANS 4200 WHAT […]

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1xBet – Withdrawal Rejected – Fraud

Posted on by Consumer Court
Name of Complainant Anubhab Das
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been using my 1xbet for about 5 months now and I have never faced any issues while withdrawing. Yesterday I won some bets and had around 17k INR in my account. My inital deposit was 10k. I tried placing a withdraw request of 8k and it got rejected asking me to send security documents […]

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has responded to this post

1xBet – Withdrawal Blocked by Security Team – Fraud

Posted on by Consumer Court
Name of Complainant A Das
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been using my 1xbet for about 5 months now and I have never faced any issues while withdrawing. Yesterday I won some bets and had around 17k INR in my account. I tried placing a withdraw request of 8k and it got rejected asking me to send security documents to security team. I first […]

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About Loan Fraud Case

Posted on by Consumer Court
Name of Complainant Harshal Londhe
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I have installed Kredit cow app and Completed only my KYC. I am not applied any loan application. but, there is 2 no of loan Sanctions and 7700 amount (Per Application amount is 3850) is Credit in my account without any Loan Agreement and my Confirmation.Now they demanding 14000 in 7 days. (per […]

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