Complaints Regarding Cyber Crime

Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan

Posted on by Consumer Court
Name of Complainant Prabhat
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan. I’ve checking my Cibil today and the CIRF credit repot show that loan on Transactree Technologies Pvt Ltd name. Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan was last modified: January 4th, 2024 […]

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Cyber Fraud By Whatsapp

Posted on by Consumer Court
Name of Complainant Nirmal Yadav
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact me via Whatsapp and ask me for part-time job Said you will earn ₹3000-₹5000 daily. By Review Task in Google Map After some Review they ask for Invest in Trading platform They say you are new so you start from ₹1000 And they profit you ₹1300 And after all time to time they […]

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Deposited 3 lakh in the CMP account as per the instructions provided and I can’t withdrawal money

Posted on by Consumer Court
Name of Complainant Smita Singh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I joined as part time job they are giving me some tasks and I did then they said about paid task. I did the payment and they said you can withdraw amount from your account but I never withdawan the money they restricted and they said you have profit of the amount so you […]

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Wrong product Delivered

Posted on by Consumer Court
Name of Complainant Nakul Chaturvedi
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैं इस साइड से दो बढ़िया से दिखने वाले ट्राउजर आर्डर किए थे लेकिन जब ऑर्डर मेरे पास पहुंचा तो पता चला कि उन्होंने लोअर भेज दिए और वह भी बहुत हल्के वाले अब बताइए ट्राउजर और लोअर में इन लोगों को फर्क ही नहीं पता? पैसा ट्राउजर का ले रहे हैं भेज लोअर रहे […]

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WRONG COLOR OF THE PRODUCT

Posted on by Consumer Court
Name of Complainant PANAGIOTA MALIGKANE
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

19/12/2023- I VE RECEIVED WRONG COLOR FOR MY SHOES- I HAD CHOSEN WHITE – IN THE BOX HAD RED 🙁 I WANT TO CHANGE AND I DON T FIND ANY ANDRESS OR SOMEONE TO HELP ME C2023C170632833- mail from customer_service langlieerkman52589@gmail.com WRONG COLOR OF THE PRODUCT was last modified: January 3rd, 2024 by Consumer Court

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Without permission they send loan amount to my account

Posted on by Consumer Court
Name of Complainant Nisarga
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out my permission they send money to my account Without permission they send loan amount to my account was last modified: January 3rd, 2024 by Consumer Court

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Windmill fraud loan app

Posted on by Consumer Court
Name of Complainant HRISHIKA DESAI
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took one loan and i did the repayment on time but later on i did not take any loan from the app but the kept transfer loan money into my account and kept charging me almost double repayment amount and if i denying to pay the kept harassing me alot they almost took 75000 […]

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When I started earning they black listed me and removed me

Posted on by Consumer Court
Name of Complainant KS Pradeep Kumar
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bulkser.com website. When I started earning with the prepaid task. I earned more than what they expected. I earned 1 crore.. now they blocked me.. please friend it’s totally a scam. I earned with 1000 rupees. I known how to play with BTC. I can earn with other option too. But not in mood totally […]

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Unauthorised amount credited to my account

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Past month 28.12.2023 has 2100 rupees credited to my account without my authorization and also got many calls from unknown persons…. Unauthorised amount credited to my account was last modified: January 3rd, 2024 by Consumer Court

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