Complaints Regarding Cyber Crime

Cyber crime – https://coins2024.net/h5/#/ – fraud

Posted on by Consumer Court
Name of Complainant Priyanshu Mittal
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, This seems to be a big fraud going on, first they ask you to invest small amount of money and will return double of the amount. However, right after that they will ask you to invest again with small amount like 5k or so. Then they will say if you want to withdraw […]

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Cash box loan harassment call

Posted on by Consumer Court
Name of Complainant Thara
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I am getting threatening messages from the company stating that I have to repay the loan amount otherwise they will contact everyone in my contact and threatening about my family as well. These type of messages I was getting in WhatsApp. So to delete all the virus I have reset my phone so now […]

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CASH BOX App

Posted on by Consumer Court
Name of Complainant Varun Vyas
Date of ComplaintJanuary 16, 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 just to check for eligibility and after that suddenly 2100+2100 disbursed to my account that too I didn’t applied any loan but they compelling me to pay 7000 . I just traumatized seeing this,this app has scammed lots of people, they are calling me in different numbers as well as […]

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Cash box loan fraud

Posted on by Consumer Court
Name of Complainant Shaik khaja nayab rasool
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I installed cash box loan app and gave in details in app to recieve money. But without my permission they sent 2100rs two times and claiming to repay the loan amount of 3500 and 3500 two times Cash box loan fraud was last modified: January 16th, 2024 by Consumer Court

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AVS Immigration not providing services

Posted on by Consumer Court
Name of Complainant Abhishek Kulkarni
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I write this email to completion on AVS immigration not providing the proper services they offered for, I tried calling them multiple times but no response. I almost paid 2 lakhs for this agency but no prompt I received ever hence I would request you to please take action on this so that […]

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Asking for money and promoting fake website to earn money

Posted on by Consumer Court
Name of Complainant Shristy Raj Paurush
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While scrolling Instagram I passed through a sponsored post saying earn upto 3000 rs a day wfh remote job click apply I knew that it is fake but still I tried out, then this website asked me to land to whatsapp I messaged them and got a link to a website through whatsapp and they […]

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Amazon flag store fraud

Posted on by Consumer Court
Name of Complainant Govind Pandey
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mera bahut sa Paisa Amazon flag stor me task complete krne me invest kraya, ab wo task dete hai to ek task ke andar 4 task de dete h. Kafi jyada amount ke task dete hai. Jinko pura krna mere liye namumkin h. Please sir Mera Paisa diva dijiye. Mahan Daya hogi. Se gareebo […]

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Fake app

Posted on by Consumer Court
Name of Complainant Himanshu Panse
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This aap is fully fake does not gives witdrawal and it takes money for verification this is payment UPI I’d in which I have made the verification amount of 200rs I have aateched a file Fake app was last modified: January 16th, 2024 by Consumer Court

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Fraud cheating fake app

Posted on by Consumer Court
Name of Complainant Syed mahboob
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan of 2500₹ from Quick app for 1 week. At that time the interest was less. After a week this amount became 4000₹+ plus continuous calls on whatsapp and was asking to deposit the money when I was trying to deposit through the app. I wanted it but it was not […]

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