Complaints Regarding Cyber Crime

Fraud activity by transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Harshit Chaudhary
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs. 5000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies Fraud activity by transactree technologies private limited was last modified: […]

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Fraud activities from small term loan app shreeloan

Posted on by Consumer Court
Name of Complainant A M Unni
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that unknowingly a loan of 4000 was credited on 6 th day the executive from some number called me to pay 4000 I had paid and he told they have not received the amount and asked to repay once again and back mailed me telling that they will share the […]

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Fraud

Posted on by Consumer Court
Name of Complainant Rick
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nangutang ako ng 1k sa cash express, inabot ako ng overdue due to some difficulties… tumawag cla saken pro hindi cla magandang kausap, they bad words. Gusto ko na sana bayadan utang ko kaso ung 1k na utang ko umabot na ng 4163k sobrang penalties for 51 days overdue. Fraud was last modified: November 29th, […]

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Fooled by astrologers

Posted on by Consumer Court
Name of Complainant Siddhi Salunke
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was having a relationship issue and since I was very much depressed and somehow wanted to sort out my problem I consulted astrologers and many of them fooled me, took money from me, gave me guarantee that my issue will be solved and everything will be fine but there was no sign of any […]

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Fast withdraw processing

Posted on by Consumer Court
Name of Complainant Saifullah
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 23rd November at 1:06 pm, I had withdraw ₹6382 in Fast Win for withdrawal.  Which has not been credited to my account yet. My withdrawal in processing. My id no is 4647974. Fast withdraw processing was last modified: November 29th, 2023 by Consumer Court

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Fake product

Posted on by Consumer Court
Name of Complainant 9403328306
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 in 1 polarized sunglasses 900 rs .but eyepods.in send me other foulty goggle.Mony receive after. call not receive helpline number 7649888496. Plz action my complaint Fake product was last modified: November 29th, 2023 by Consumer Court

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Euronetgpay has deducted amount from my A/c

Posted on by Consumer Court
Name of Complainant Savitha M S
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my knowledge euronetgpay had deducted Rs 3200/- on 25/11/2023. I came to no about this why checking my bank balance. I have not received any SMS or email from Bank regarding this deduction. Euronetgpay has deducted amount from my A/c was last modified: November 29th, 2023 by Consumer Court

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deposited 20000 rupess in khelraja but they are saying they have not received

Posted on by Consumer Court
Name of Complainant parveen kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 20000 in khelraja but its not reflecting in wallet, and they are saying we have not received, amount got deducted from my account. Its a online scam site please ban it deposited 20000 rupess in khelraja but they are saying they have not received was last modified: November 29th, 2023 by Consumer Court

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Data entry scam(phone number-7873322729, 9878778587)

Posted on by Consumer Court
Name of Complainant Ashwin Kv
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First, I was finding some data entry jobs in google… One day,I got a message from this number(7873322729 & 9878778587) saying we have job for data entry… I said ok and they told they gave agreement.. And i should and read and sign it.. So.. I read and signed the agreement.. And id and password […]

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