Complaints Regarding Cyber Crime

Cash Box loan Scam

Posted on by Consumer Court
Name of Complainant Karan Sharma
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just filled the details in Cashbox and they transferred 6300 rs to my account. Now the app shows that I need to pay 10500 after 6 days. I didn’t apply for any money nor have accepted any such loan. They are a total scam. They don’t even have any customer care email I’d […]

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Blackmailing

Posted on by Consumer Court
Name of Complainant Amrita Kumari
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone (ravikumarravikumar16)misused my pic and videos and create a fake account (ravinagupta1370) ….and blackmailing…ban this I’d Ravinagupta1370 Blackmailing was last modified: December 25th, 2023 by Consumer Court

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1kr6.in website

Posted on by Consumer Court
Name of Complainant Rajubhai
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message in WhatsApp from sneha sharma of freshersworld,then sent details of 2 tasks where I should give a review for provided hotels or places,then asked to join telegram with receptionist Jyotsna (@Angel_Hi_1)first I did tasks of providing reviews for each 50 wa given to my account.then there were prepaid tasks 1st I invested […]

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Blackmailing and mentally harassing for money

Posted on by Consumer Court
Name of Complainant Selma
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student and was looking for part time job. So i saw a work from home ad. It was learn n earn website. I asked if it was paid they said no i dont have to pay any registration fees. Then they asked for my documents and photo. They were hurrying me to […]

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Cashinr Harassment Call List Hack

Posted on by Consumer Court
Name of Complainant Sumit Kumar Singh
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe Cashinr Se Payment ka time se pahle mera number se contact list nikal kar mera all family ka nude pic lagakar sabke watsapp may bhej rahe hai our damki de rahe hai ki may Paisa nahi dunga to Our sabko tang karega … Cashinr Harassment Call List Hack was last modified: December 25th, 2023 […]

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Unknown/unwanted money credited

Posted on by Consumer Court
Name of Complainant Neetu
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i have received 2100 – two times without my knowledge and i have checked in the website with the name of RK enterprises and gaanvika enterprises NEFT/SBIN123358280256/GAANVIKA ENTERPRISES on 24/12/23 and i found that its fraud, i request you to please look into the issue. Unknown/unwanted money credited was last modified: December 24th, 2023 […]

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Scam of Tasks https://da1as.top/

Posted on by Consumer Court
Name of Complainant Sohaib Bhatti
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a female over whatsapp named Maryam and said she is from Ruderfin and HR Manager over there. They assigned small tasks initially and they paid too. Then they assigned a task called welfare task in which they asked to transfer a huge amount to some local account & every time difference […]

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