Online fraud

Name of Complainant Anil Kumar
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Anil Kumar:

I had login into Cashbee app. It was showing 15000 for 7 days and receiving amount 9030. Without asking for approval they credited 9030 money (3 times Rs 3010)in my account on 19-03-2023 with tenure of 7 days . After crediting they charged around 15000 for clearance, 5000 each in 3 loan apps, which I already paid on 24-03-2023 they again asked for payment, as they are saying it’s, not reflecting, to which I shared them screenshot of payment as well as application showing no dues.
After 2 days they are again calling and saying to pay and you will get refund for the payment which is not shown. If payment not done we will send nude pics to your relatives.
WhatsApp numbers as below
+92 3211142997
+92 3214637927

Image Uploaded by Anil Kumar:

Online fraud

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