Complaints Regarding Cyber Crime

Gaanvika enterprises or cash box

Name of Complainant Komal
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download this app i am just checking my eligibility and after that they automatically Apply for several loans and today they are threatening me in whatsapp. Gaanvika enterprises or cash box was last modified: December 31st, 2023 by Consumer Court

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I am no loan received but showing the loan an infact to my credit score

Name of Complainant Ganesh ambadas jadhav
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken loan on NDXP but it is showing a loan of 12341 which is half paid but it distroyed my Civil score I am no loan received but showing the loan an infact to my credit score was last modified: December 31st, 2023 by Consumer Court

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Kreditcow

Name of Complainant Harshit Kumar Sharma
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

5500 cradit my account and 10000 Ghar ki deman kr rhe h or mere friend or family members ko presan kr rhe sir plz help me nhi to m susaide kr lunga iske alwa koyi rasta nhi h mere pass Kreditcow was last modified: December 31st, 2023 by Consumer Court

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Kreditcow blackmail kar rhe h

Name of Complainant Harshit Kumar Sharma
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye karditcow Wale mere ko presan kar rhe h mene koyi loan nhi liya or 10000 Ghar ki ki demand kr rhe h plz help me Kreditcow blackmail kar rhe h was last modified: December 31st, 2023 by Consumer Court

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Koodana credit app fraud

Name of Complainant Manoj kulkarni
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine sirf koodana credit app pr download upload kiye uske 2-3 ghante baad mere Account me 1800 rs aa gye ab mujhe 977 9824095947 is no se mujhe sex video aa rahe he me payment karne ke liye bhi tiyyar hun lekin vo koodana credit app download nhi ho Raha hai un logo ka alg […]

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Fraudulent activity

Name of Complainant Gokul
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here i attached the screenshot there it mentioned I need to pay overdue amount But I didn’t buy any loans at all please take action for this Fraudulent activity was last modified: December 31st, 2023 by Consumer Court

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Fraud Credit Card Issue

Name of Complainant Samima khatun
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name- ENCORE ASSET RECONSTRUCTION COMPANY PVT.LT. loan Type- CREDIT CARD NO- XXXX-6032 Opening Date- 21/05/2022 Acount Holder Type- INDIVIDUAL Amount Remaining- 4799 Highest Credit- 5000 Amount Overdue- 5420 Fraud Credit Card Issue was last modified: December 31st, 2023 by Consumer Court

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Fraud and Blackmailing

Name of Complainant Anamika yadav
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One guy Vishal sharma msg me on my WhatsApp that I provide work from home typing jobs and I had found your resume on found.it and after he tell that he will give 15k for 150 project which I have to complete and he also said that I have to not pay any registration amount […]

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Fake Loan application ( Cash Box line of credit

Name of Complainant Lokesh Vyas
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I Have Installed a application ( Cash Box ) from Google play store. After opening app they asked to Upload Documents for 50000 loan. After that I have not confirmed to proceed for loan. And without any confirmation they transferred three further they have transferred three transaction of 2100 rupee in my account this […]

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