Complaints Regarding Cyber Crime

Lost money in CoinDCX

Name of Complainant Chinni
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

They said to choose a plan and the coins got freezed to unfreeze them they said to choose 2 plans and asked more money saying it’s refundable. Lost money in CoinDCX was last modified: December 24th, 2023 by Consumer Court

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Loss of appx. 6000 rupees

Name of Complainant Rahul Goswami
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

My case is very much similar to the case of another complainant SHABANA . The fraudsters get deposited my money and when it becomes 6000 they all disappeared. Please do the needful. Loss of appx. 6000 rupees was last modified: December 24th, 2023 by Consumer Court

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Loan harassment

Name of Complainant Mohammed Shabeer K S
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 morning I got 2 messages from a unknown number in my WhatsApp its says that i have pay a loan fue today and they are blackmailing me i have not taken loan from them and there is no amount due today to any loan Loan harassment was last modified: December 24th, 2023 by Consumer […]

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Loan fraud kreditcow

Name of Complainant Albert wahlang
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

As I was looking at my message I see one message that I have to click the link on clicking it automatically downloaded so I just check what is this for on going on through details it has nothing on it just showing zero amount 90 days tenure so I deleted it the next day […]

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Koodana credit charge money for customers I was pay 5000 amount they are asking for more money

Name of Complainant Gursimran singh
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

They are asking for more money and extortion they are asking we call your family saurab tiwari is the main member I will put the all numbers he is calling from nepal974-1740320 Koodana credit charge money for customers I was pay 5000 amount they are asking for more money was last modified: December 24th, 2023 […]

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I got amount of 2100 from same ganvika enterprises

Name of Complainant Nisa pramod
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 doesn’t apply for any loan on that please check that and register a complaint on that I got amount of 2100 from same ganvika enterprises was last modified: December 24th, 2023 by Consumer Court

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I didn’t applied or not credited any amount of my bank account

Name of Complainant Bhupendra
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

Hello Today I received a massage and he said your load amoun is due and today the last date of due balance but I didn’t not applied and not received single one rupees then why I pay he again and again massage me. I didn’t applied or not credited any amount of my bank account […]

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Harassment by speed loan app

Name of Complainant Shubha
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 have started getting lot of calls and messages asking for a loan payment, which has never been taken. They have been trying to extort money saying they will create nude pics and publish in the internet. They have been sending me multiple edited pics and threatening to make payment Harassment by speed loan app […]

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Harasment from cashbox app

Name of Complainant Parminder
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

1 day ago i downlaod a cashbox app for personal loan i just check and fill basic info after that i delete the app and i received 2100,2100,2100 in my account without any loan agrement , and within 24 hours they msg me to repay the full amount of 11000. But their repayment date with […]

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