Complaints Regarding Cyber Crime

Fraud payment

Name of Complainant Rashmi
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

Today the Mentor told me to invest 5000 n return with profit i paid, then again they told to pay 20000 for making profit i paid but now they asking to pay 70000 if I want to withdraw tht amount. Fraud payment was last modified: January 3rd, 2024 by Consumer Court

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Fraud loan app

Name of Complainant Faraj
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

This app told they give higher amount of loan.I gave my details to this app .. and at once without my concern and knowledge they neft me 1800 . And they gave 7 days to repay 3000. And very next day they have been sending message for repayment.. they are threatening me … Why they […]

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Fraud fund transfer

Name of Complainant Vishnu
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

My name is vishnu, staying at banglore.. I just checked in that aap what is eligibility, but they took personal details and banking details, afet they transfer some amount without any conformation. And now it showing in that within 7days have to pay 35% extra money.. Plz help this situation.. They transferred amount from SBI […]

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fraud done with me from cash box and credit park loan

Name of Complainant purva joshi
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 didn’t apply for any loan i just checked the app n they automatically credited 2100 rs in my account and harassed me for repayment of 3500 rs i told them that i dont want this loan so i return the principle amt which they sent but they are msg me 100 of times from […]

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Fraud by wealth jewelry club colour prediction gaming 100000 rupees ban kar diye mere wallet ko

Name of Complainant Praveen kumar nishad
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

Hi sir, Respectfully say my name praveen kumar nishad,maine wealth jewelry club me bonus benifit ke liye 100000rs add kiye fir baad me kuchh money withdral karni chahi to cheater bol mera account ban kar mere 100000 rs fraud karke le liye Sir is company ko ban meri problem ka solution kar meri help kare […]

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Fraud aap 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.i repay payment imigetly .screen shorts attached.. Fraud aap cash box […]

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Fake Application Cash Box – Line of Credit

Name of Complainant Abbu
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

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of […]

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Fraudulent business

Name of Complainant Sherina
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 ordered a salwar suit for women of rupees 869 from an Instagram suggested page. But received old saree and I have paid 871 rupees. There is no return option too Fraudulent business was last modified: January 3rd, 2024 by Consumer Court

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