Complaints Regarding Cyber Crime

Cash box cheating me

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Unauthorized person credit to my account NEFT payment

Posted on by Consumer Court
Name of Complainant Vinod Bambrule
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 got 2100 +2100 on 27th of December from ganvika enterprise and sanjana enterprise. I didn’t apply any loan. Unauthorised payment received was last modified: December 27dec, 2023 by Consumer Court Unauthorized person credit to my account NEFT payment was last modified: January 1st, 2024 by Consumer Court

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Unauthorised amount got credited to my account

Posted on by Consumer Court
Name of Complainant Pranit Kamble
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

Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 3pm 2580 rs got credited to my account by gaanvika enterprises. Sir please look into the issue and lodge complaint against these apps. Thank you Unauthorised amount got credited to […]

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Unapplied amount got to my account

Posted on by Consumer Court
Name of Complainant Pranit Kamble
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

On 01/01/2024 the amount 2580 rs got credited to my account from Sanjana Enterprise also 2580 rs same amount from Gaanvika Enterprise. The please look into the matter carefully. Unapplied amount got to my account was last modified: January 1st, 2024 by Consumer Court

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