Complaints Regarding Cyber Crime

Cash Box loan app MB loan

Name of Complainant Selvapriya M
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I referred this app to get higher amount of loan and they told me 150000 asked me pan aadhar and photo .. and then they told no higher loan is available.. so I left that app by clearing data and cache .. without my concern they put 2100 in my account and they are asking […]

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Cash box App

Name of Complainant GOKULAPANDIAN
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashbox credit line is voluntarily sending me the money which was not applied by me and asking me to repay high amount please do remove the app and take actions Cash box App was last modified: January 3rd, 2024 by Consumer Court

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CASH BOX

Name of Complainant Raman kant
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am getting threat messages and Calls from different numbers they are sending an apk link to make payment. I have-not take any loan they are harassing me by saying you have promised to payback on time. They use multiple mobile numbers to text on WhatsApp. CASH BOX was last modified: January 3rd, 2024 by Consumer […]

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Amp credit share detail of customer and made a fake calls for loan recovery ..and approve loan without consent.

Name of Complainant Manik
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The due date of loan is 2.01.2024.AMP credit shares data of mine to unknown callers. Who continously call and gave threat to me and send vulgar edited photos to my contact.Amp credit shares all detail of their customer to scammers. On the basis of AMP credit they threaten me and send me id and force […]

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Amount deducted from account without taking subscription of Amazon prime video

Name of Complainant Nitan garg
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupees 1499 has been deducted from my account on 29 December 2023 Amount deducted from account without taking subscription of Amazon prime video was last modified: January 3rd, 2024 by Consumer Court

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AMAZON INDIA CYBS SI

Name of Complainant Mukesh Kumar Pandit
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount of RS1499 was deducted from my Debit card by Amazon India CYBS SI on 6th December 2023 without any reason and without any Subscription and without any OTP or PIN . I first got a message on 06/12/23 saying Rs 1499 will be auto deducted from ICICI CREDIT CARD on 6th December . AMAZON […]

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Amazon flagship store

Name of Complainant PRADIKSHA
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they told is a part time job so i started do it they asked us to do promote products on amazon for 100rs then 500 rs gradually they increase the amount ..They told after completing all the task you will get back your money…as i complete all the tasks i applied for withdrwal..am […]

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About snap deal mall

Name of Complainant utkarsha
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contact through +91 90603 96043 this number and said to register https://part-timejob.top/#/order on this web and then said to contact+91 84290 59523this no who teach how to work first I recharge of 300 rs and then the again to say recharge and I recharge of rs 500 bt they again said to recharge […]

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About scam by Google map review management. Coin Google map 168.

Name of Complainant RINKAL PATEL
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started on WhatsApp on 29dec.2023 i received message from DMA Google map review management. First they give me one task and ask me to review some restaurant and garden on google map . As i finished the trial task they got me 150 rs. And.ask to contact the receptionist in telegram ( they provide link […]

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