Complaints Regarding Cyber Crime

MysticalIndiaios loan app blackmailing me

Posted on by Consumer Court
Name of Complainant Bharath K V
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am already clear the loan in mysticalindianios loan app but still not give my loan clear certificates my loan amount is 2000 It will be cleared but still they are threatening and blackmailing MysticalIndiaios loan app blackmailing me was last modified: December 27th, 2023 by Consumer Court

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M.coindmy.com looted me about 14 lakh

Posted on by Consumer Court
Name of Complainant Kuldip
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I use this with telegram link and pay various ammount worth rs 14 lakh n everytime they complain new error and ask for money with deposite sort period of time M.coindmy.com looted me about 14 lakh was last modified: December 27th, 2023 by Consumer Court

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Loan Scam

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app- https://play.google.com/store/apps/details?id=com.cash.box.android.loan is a total fraud app, given a credit line of 3500 and disbursed 1920 from 2 companies which seem to be fraud Chinese companies without permission. They didn’t even got the confirmation if I was okay with their deduction/charges/interest. Now they are asking to double the amount in 6 days that […]

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I have paid loan in full to the agent and yet it is not closed .

Posted on by Consumer Court
Name of Complainant NARAYAN SUKHWAL
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan of amount 72000 and I have paid the loan in full yet my loan is not closed and it is destroying my cibil score. Now I am forced to file a case against ndxp and their collection agent in cyber crime and also to the consumer act court. I have […]

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Hilton big earnings on telegram app scam many people are involved and big scamm running with help of bank only ICICI transaction

Posted on by Consumer Court
Name of Complainant Faries
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is an complaint on hilton hotel reservation scam on telegram Still active many women’s are involved on this scam of we did not stop this it create huge problem on people many many suffer like me and complaint person Many fraud are doing on telegram Their are asking to deposit of 10k and giving […]

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Harassment call from Smartcoin

Posted on by Consumer Court
Name of Complainant Partha Pratim Barman
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have requested to given NBFC regarding late payment of EMI ( Smartcoin) due to financial crises I haven’t paid and request to them regarding late payment. Continuously getting harassment on call and WhatsApp threaten by there recovery agent. It’s took health issues to me regarding too much by too much harassing me. Harassment call […]

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Harassment, Threats, and Intimidation by CASHBEE.Ph

Posted on by Consumer Court
Name of Complainant Mary Grace Payton
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Day, I would like to seek your assistance regarding my filing of complaint against CASHBEE Lending Services who has been sending me a Harassment, Intimidation, and Threats regarding their debtor. CASHBEE agents have access to the contacts and sensitive information of their debtor and have been contacting all said contacts, including me, stating that […]

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harassment

Posted on by Consumer Court
Name of Complainant Pasham Prashanth
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir i get the candy cash loan app and pay but one day before herrasing and black mailing send nude pics blackmail by my contacts harassment was last modified: December 27th, 2023 by Consumer Court

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Fastwin

Posted on by Consumer Court
Name of Complainant Animesh Rawat
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My fastwin Account showing Account On Hold -ID Verification Required For Security. Your account will be reinstated shortly after completion. I have been waiting for my ID Verification Required for Security has not been done. From past one month when will it get better tell us Please help me 🙏 Fastwin was last modified: December […]

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