Complaints Regarding Cyber Crime

Coins2024.net fraud

Posted on by Consumer Court
Name of Complainant Ravindra Lachake
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They interacted with me on Telegram and told me do simple tasks to earn money. I started following their instructions. First task was of Rs.2000/- which I completed and got Rs.2800/-. In next task they trapped me, they ask to deposit 5000 for the task, i did that. After some time they said you have […]

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about cashbox loan app Illegal

Posted on by Consumer Court
Name of Complainant Stephan Raj
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir / Madam, 13-01-2024 morning just one add showing my instagrame and i ll check play store and install that app ( cash box ) put some details and check eligibility for loan.. and close the app… evening check my account some of amount incraseed, immitiatly check my netbacking 2100 rupees came from different […]

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Wrong information is linked in my cibil report by EARCPL.

Posted on by Consumer Court
Name of Complainant Abhishek Sharma
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recently checked my cibil report and found a default transaction of credit card (a/c no. 0004207399060079489) of Encore Asset Reconstruction Company Pvt Ltd which is showing an outstanding amount of Rs. 3,11,213. I have never inquired / used said company credit card, but it is reflecting in my cibil report and is drastically […]

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Unable to withdraw assets from 55k99.com

Posted on by Consumer Court
Name of Complainant Ashik Hasan
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested money on 55k99.com via a group on telegram. They told me to send the money and promised to give it back. But they asked more. So when I tried to withdraw the amount 5000. It shows waiting to review. Now it has been 3 days yet still no progress. I am at a […]

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scamming

Posted on by Consumer Court
Name of Complainant RAVINDRA
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting such messages even though I have not taken any loan from here and on my WhatsApp I am getting messages from different numbers threatening me to pay the loan otherwise we will harass you by contacting your phone list. And will take money from all of them. These messages are coming from […]

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