Cash Box fraud

Name of Complainant Manasi Kudche
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had only updated details. But never applied for loan. They credited the amount to my account and asking to pay. I paid . But they didn’t close it. 2nd time also I paid the amount. They are sending dirty messages. Cash Box fraud was last modified: January 17th, 2024 by Consumer Court

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amount creditd and demanding double in a week

Name of Complainant Mukesh kumar
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee star and Easy credit sent me 2270 and 2274 and demand me 3800 each for a week. its totally harassing. amount creditd and demanding double in a week was last modified: January 17th, 2024 by Consumer Court

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Amazon flagship Stone Scam

Name of Complainant Alin
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a link in Instagram in which it was mentioned we can earn amount of 2000 to 3000rs as part time income. I clicked on the link and it was linked to whatsapp. And I completed the 1st task and they paid me the amount. Later they asked me to continue the same way […]

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About the online job

Name of Complainant A.saniya
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Recently I was searching for an online job. A person had messaged me for a job and give me a work of filling 600 forms…And then he asked 6410 amount penalty . Advocate Vijay Shah, B.com.(Hons).C.A.,LL.B. Approved Bar Council Number India :-RJ426/06/2006 District & Sessions Court& High Court, Address :- CHEMBER NUM ; 211,12 […]

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About the online job

Name of Complainant A.saniya
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Recently I was searching for an online job. A person had messaged me for a job and give me a work of filling 600 forms…And then he asked 6410 amount penalty . Advocate Vijay Shah, B.com.(Hons).C.A.,LL.B. Approved Bar Council Number India :-RJ426/06/2006 District & Sessions Court& High Court, Address :- CHEMBER NUM ; 211,12 […]

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