Complaints Regarding Cyber Crime

Cash box loan fraud

Name of Complainant Hemant
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just fill details and without my confirmation send money direct in my account rs 1680 ( easy loan) + 1680 rs ( Flash loan) two times from cash box and harrarssment start today again and again call and msg whatsapp in my number ask repay 5800 rs what can i do?? Pls help he […]

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Calling and asked for multiple payments

Name of Complainant Vivek Kumar gour
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, I am getting multiple threads from this app and I already did the payment. They are saying that they will contact my phone contacts and send some wrong images. Calling and asked for multiple payments was last modified: December 22nd, 2023 by Consumer Court

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Blackmailing for money

Name of Complainant Navya
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I message them for searching part time job.They replied to me and asked some details and I asked it is payed or not they replied it is not payed.they asked some details like photo,aadhar proof,signature and they did a registeration process.I didn’t attend any classes also.suddenly I got a mail which is a fee mail […]

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Annoying Loan Apps, Auto Download when Phone update and cannot uninstall.

Name of Complainant Amor Iglesia
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t download the app, it auto downloaded when I updated the phone. It was a very annoying phone calls and text messages on my mobile phone. I was told that the money was available and ready to send to my account, I said I wasn’t interested but they were already out. They use different […]

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About rummy app

Name of Complainant Sourabh Yadav
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an application which is name is rummy best apk this was able to dawnload from chrome and any other browser they are fraud and I lost my money in this please aware the other people stay away from this type application and also remove from browser and find the owner of the game […]

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About kreditkow app

Name of Complainant Albert wahlang
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is harrassing people they are depositing money in my account without my consent they sent money 3845 and asked to settle it within 5 days I didn’t ask for it there is no consent About kreditkow app was last modified: December 22nd, 2023 by Consumer Court

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Withdrawal declined without any reason

Name of Complainant Md Atif ejaz
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in quotex trading app after that I started trading on our platform or I made profit after that. If I want to withdraw then I am not going to give withdrawal. Then I messaged our customer and he is not replying. I emailed him and he is not replying either or just got […]

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Windmill money app fake ,provided money without applying and charge interest more

Name of Complainant Praveen Kumar k s
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I downloaded windmill money app in Google by seeing advertisement in facebook,,Dey sending money without applying loan from myself,and charging more interest for dat money,please I want to close and not need any loan from dem,,,Dey are cheaters and fake loan app,please do the needful sir,, Windmill money app fake ,provided money without applying […]

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