Complaints Regarding Cyber Crime

Cashbox credit line fraudulent calls

Name of Complainant Jenifer
Date of ComplaintJanuary 2, 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 Cashbox credit line fraudulent calls was last modified: January 2nd, 2024 by Consumer Court

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Cash Box loan app MB loan

Name of Complainant Selvapriya
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mistakenly looked Cashbox loan app .. They sent 2100 from third part MB loan without my knowledge and they told me to pay 3500. They are continuously calling me from many numbers and WhatsApp ing me .. they are threatening they will call all my friends relatives.. Pls save me Cash Box loan app MB […]

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Cash box cyber crime

Name of Complainant Raman kant
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just download cash box app and I cannot apply loan he was send my account 6300 rs I am imigetly repaid then he was asking we are not received any amount and marshaling for repay 10000 rs4 Cash box cyber crime was last modified: January 2nd, 2024 by Consumer Court

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Cash box cheating me

Name of Complainant Saravanan
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I seen loan app way2news app so I try check eligibility in cash box loan app and i received 3500 three time after that I want repay 10500 . Why promoting fake apps in news app. And have trouble about this please help me Cash box cheating me was last modified: January 2nd, 2024 by […]

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Cash box app

Name of Complainant Anil jakhar
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud app . It automatically applied loan n now after repayment which i had to do because they are abusing me and threatening me that we will misuse yoir document n asking for repayment again n again . First of all i didn’t applied for any loan i just submitted the documents […]

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Amount received from 4200 from online loan

Name of Complainant Jeysingh
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I checked my account details I received 2100 from sanjana and gaanvika enterprises. I haven’t apply for any loan from these enterprises. Amount received from 4200 from online loan was last modified: January 2nd, 2024 by Consumer Court

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31 December unauthorised payment credit in my account 2100rs by Sanjana enterprises.

Name of Complainant Sohel patel
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 31dec 2100rs credit in my account by Sanjana enterprises as a loan noe then msg me to pay the loan by some link but i couldn’t apply for any loan 31 December unauthorised payment credit in my account 2100rs by Sanjana enterprises. was last modified: January 2nd, 2024 by Consumer Court

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Super Cash Instant Loan

Name of Complainant Mohammed Irfan
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir due to emergency I applied for Loan without investigation in Super Cash IOS App BOOB Finace limited, repayment date is 2nd January 2024 I have ready amount to repayment but I am worrying about my personal details where the agent has blackmailing me like this, If I pay the loan even if he […]

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𝖫𝖾𝖺𝗋𝗇 𝗇 𝖀𝖺𝗋𝗇

Name of Complainant Prasanth S
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

𝖨 𝗐𝗂𝗅𝗅 π—‰π—ˆπ—ˆπ—‹ 𝖿𝖺𝗆𝗂𝗅𝗒 𝖨 𝖺𝗆 π–½π—ˆπ—‚π—‡π—€ 𝗉𝖺𝗋𝗍 𝗍𝗂𝗆𝖾 π—Œπ–Ίπ—…π–Ίπ—‹π—’ 𝗐𝗂𝗅𝗅 𝖻𝖾 π—…π—ˆπ— π—Œπ–Ίπ—…π–Ίπ—‹π—’ 𝖺𝗇𝖽 π—Œπ–Ύπ–Ίπ—‹π–Όπ— π—Šπ—Žπ—‚π–Όπ—„π–Ύπ—‹ 𝖺𝗉𝗉 𝗅𝖾𝖺𝗋𝗇 𝗇 𝖾𝖺𝗋𝗇 π—π–Ύπ–»π—Œπ—‚π—π–Ύ 𝗂’𝖽 π–Όπ—…π—ˆπ—Œπ–Ύ 5999+18%π—€π—Œπ— π—†π—ˆπ—‡π–Ύπ—’ π—‰π—…π–Ύπ–Ίπ—Œπ–Ύ 𝗁𝖾𝗅𝗉 𝗆𝖾 𝖫𝖾𝖺𝗋𝗇 𝗇 𝖀𝖺𝗋𝗇 was last modified: January 1st, 2024 by Consumer Court

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Zupee ludo

Name of Complainant Faizan khan
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn my money from zupee wallet 29 december 2023 the status of payment is showing success in mh zupee transaction history but not received in my account till now Zupee ludo was last modified: January 1st, 2024 by Consumer Court

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