Complaints Regarding Cyber Crime

Harassing and death threat

Posted on by Consumer Court
Name of Complainant Anonymous
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 want to complaint all the lending loan apps like Eperash Pesoonline Pera4u Phpocket Taga cash Zada cash Happy pera Ipeso Halika cash Peralending Peso plus Please file this all loan company Harassing and death threat was last modified: January 3rd, 2024 by Consumer Court

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Directwin

Posted on by Consumer Court
Name of Complainant SUMAN ROY
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

Dear Cyber Crime Team, I am writing to report a fraudulent incident that occurred on the website directwin.in. I fell victim to a scam where I was promised to be able to play games after recharging my account with ₹10000. However, upon recharging, the amount did not reflect in my gambling site account, and I […]

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Cyber crime money fraud

Posted on by Consumer Court
Name of Complainant ARIF ANSARI
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 added in a telegram channel ADITYA MONEY DOUBLING INVESTMENT which is asking for money doubling investment He gave me WhatsApp number for next process I started text him in WhatsApp number He gave me his investment plan I initiated with 3000 rupees but after some time he is asking for more 5680 rupees After […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Srikanta patra
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

Dear sir, I availed a personal loan from cash bean application on 2019 of Rs 5520.Due to some personal reason I couldn’t clear the amount that time but now I want to clear the amount but the company is ceased in India.The account is still showing active in my credit report.I don’t know how to […]

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Cashbox

Posted on by Consumer Court
Name of Complainant Mukesh Bhatt
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 is a fraud and without informing me they assigned me a loan and now they call with multiple number and give threat to pay loan or else they will misuse my documents Cashbox was last modified: January 3rd, 2024 by Consumer Court

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Cash box fake loan app

Posted on by Consumer Court
Name of Complainant Ramankant
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

download this app i am just checking my eligibility and after that they automatically Apply for several loans and they are threatening me .I will pay imigetly. After repayment he was blackmailing me to pay 10000rs I attached payment screen short Cash box fake loan app was last modified: January 3rd, 2024 by Consumer Court

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Cash Box loan app MB loan

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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