Complaints Regarding Cyber Crime

Cash Bee App Fraud

Posted on by Consumer Court
Name of Complainant Leo Kohli
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On March 6th I installed Cash Bee application. I completed my kyc and added bank account then before applying for a loan I saw they’re charging too much for the loan. So I cancelled my process of application. But later they transferred 3700 to my account and it showing 6200 rupees loan is approved for […]

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Bingo cash loan

Posted on by Consumer Court
Name of Complainant Parasram
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir first mene 3000 ka loan liya hai. Aur account mein 1800 aaya hai. Fir mene repayment kiya kisy dusri usri app se loan lekar fir dubara loan 4500 ka hai aur account mein 3700 aaya hai aur aur mene ek dost se lekar bhara hai uske bad 7000 ka liya hai account mein 5500 […]

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Asking to pay penalty for making false statement

Posted on by Consumer Court
Name of Complainant MUHAMMED SHAREEF
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking to pay penalty for making for false statement.black mailing though WhatsApp from different numbers .asking my 12 digit UTR NUMBER. Swift rupee,cash now these are money lenders.hacked my phone and taking my personal details from phone. Asking to pay penalty for making false statement was last modified: March 14th, 2023 by Consumer Court

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Asking to pay money for what iv not taken frm the app. Send nude edited photos with my photo as in video cll

Posted on by Consumer Court
Name of Complainant Navathej V
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scammers calling frm various 3rd companies asking for money that iv taken loan from their app where in ivnot taken any loan .I checked in play store there was noo such apps named. They are using my personal docs adhar,pan in other that I’ve taken loan . The scammers have hacked my contacts and snding […]

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Asking repayment without taking loan

Posted on by Consumer Court
Name of Complainant Biju
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since yesterday morning I am getting sms and whatsApp from different numbers that I should pay the repayment of loans taken from CashNow and Luckyrupee apps. But I didn’t take any loans from these apps. Pls help me. Last modified 13.03.2023 Asking repayment without taking loan was last modified: March 14th, 2023 by Consumer Court

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AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant Nagaraj NN
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without intimation and without reason these guys have debited the amount from my account 2 times in the early morning please take action on this idiot. Autopay of INR 257.45 for AMAZON INDIA CYBS SI has been processed on your axis bank card No 1329. AMAZON INDIA CYBS SI was last modified: March 14th, 2023 […]

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Amazon Flagship store

Posted on by Consumer Court
Name of Complainant Nafisa Habib
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached and told I could make money online by pramod from amazon.. He states tht I must create an account and recharge by depositing money to start earning.. Now after depositing each time.. And investing about R23000. 00 they are still asking for more money… They refuse to refund me or furnish me […]

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