Complaints Regarding Cyber Crime

Complain about cash wise fraud app

Name of Complainant Santhosh Kumar B
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan using Cash wise loan application but cancelled the application as soon as I saw the interest rate. meanwhile they have transferred 1800 rs to my account and asking me to pay 1200 back. I see this app has been removed from google store. I am getting calls to pay or […]

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Commission fraud

Name of Complainant Shalini gupta
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some guy interacted with me on telegram and game me commission first layer he asked to add some money and gain from it like deposit 200 nd gain 250 So on he asked me to deposit money in slabs I deposited 80000 in it and now nd now found it was a fraud Commission fraud […]

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CISF personal furniture sell Fraud

Name of Complainant Sujay Basak
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A CISF Personal Sumit Kumar, Rank Constable/GD CISF No 170726339, ID Card Number 130043 and another CISF personal Sanip Rawat has collected Rs. 18000 from me by fraud as a part of online furniture sell of a Transferred out Senior Member of CISF from Dibrugarh Airport. 1st I paid via BHIM app 20% (Rs. 3800) […]

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Cheating and Blackmailing and malpractices and fraud

Name of Complainant Karthik
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered learn & earn initially ,but they didn’t tell about paying money when I want to register in the beginning, they said you don’t need to pay unless you get job and now they are threatening and Blackmailing me that I need to pay and they are also saying that they have filed […]

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Cashwise loan app fraud..

Name of Complainant Neeraj Kumar Sethy
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took loan from cashwise app after 4 days they tried harrashing me and threating me showing my photos and contacts …Also I paid the amount and again they are calling and messaging and harrashing me Cashwise loan app fraud.. was last modified: April 5th, 2023 by Consumer Court

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Cash bee

Name of Complainant Nyamath
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have never installed the cash bee application then also I have received an unwanted message for payment of loan. But if I had not take any loan then why should I make the payment. Pls help to solve the problem. Image Uploaded by Rohit: Cash bee was last modified: April 5th, 2023 […]

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Call from spammer asking me to click on link to activate delivery

Name of Complainant Harpreet
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered something online. Then i recevied a call,a person told me that you ordered something and your delivery had been deactivated, you have to activate it if you want to reactivate it. he also send me link via whatsapp.he asked me to click on link and send 5rs as delivery reactivate fees.i told him […]

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Breached of Data privacy act

Name of Complainant Princess Diane Decena
Date of ComplaintApril 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meron Po Ako due date for 1 day sa pedicash at cashg loan app.and on that day they already message my fb friends.and now tinatakot pa Ako na ipopost sa baranggay namin at sa iba pang mga friends. Breached of Data privacy act was last modified: April 5th, 2023 by Consumer Court

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