Complaints Regarding Cyber Crime

Unusual Loan account

Name of Complainant Md Muzammel Ahmed
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my recent credit report I had seen two loan account of TRANSACTREE TECHNOLOGIES PVT LTD and I have not applied for those loan and have no idea how they got in it please Unusual Loan account was last modified: October 27th, 2023 by Consumer Court

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tradecoim switch coin

Name of Complainant Srinivasa
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 300000 My money has freezed and my balance is frozen and now i am unable to withdraw money.please do need full help . tradecoim switch coin was last modified: […]

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The Click Enroll Solutions ,cyber fraud

Name of Complainant Bhushan Kanade
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for online work on a job site and I selected as a freelance role in ” The Click enroll Solutions”. They contact me and they told me that i dont have to invest any money so as a student i said yes to do the work .My complain about The Click Enroll […]

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Switcatch.com Online fraud scam Rs 78000

Name of Complainant Naresh G
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started on WhatsApp on 17th October 2023. The gentleman messaged me with an offer Part-time job reviews via Google Maps, Company name- Digital Infoways . And for that, I don’t have to pay single rupee. He gave me the first task by sharing a link on Google Maps which I reviewed and completed the first […]

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Shop owner used my credit card and absconded

Name of Complainant Janardhan
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person Sudhakar used run a fruits & pooja items business in Vivekananda Nagar, Kukatpally, Hyderabad. In the need I swiped my credit card on his swiping machine for 2% charge. After Swiping done he said amount got stuck, he took two days and said some reason, and again some reason that his dad met […]

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Sending Fraud message to repay loan

Name of Complainant Faith V S
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan and not installed this app but i am getting calls and messages.I didn’t took any loan from fast loan application, still it is sending offensive messages to pay the money and threatening me ..kindly please look into my issue. Sending Fraud message to repay loan was last modified: October […]

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Scam of Money

Name of Complainant Keerthana
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I found an Instagram post saying part time job , where we invest my and we can withdraw the invested money along with commission fee . This was consequently happening for 2 tasks then for the next tasks the gap amount kept increasing which was more than 30,000 and when asked for withdrawal, they […]

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Quick loan fraud

Name of Complainant Juzzy
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed 7000 at start from this daily loan app and I was told to pay 10000 after 7days but I couldn’t and they started threatening me and I got scared they then brought another loan to me in order to pay them back till the money accumulated to almost 100k without spending a dime […]

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Paid successfully in the game but they not add my money

Name of Complainant Unknown
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 1lakh rupees in Daman games platefrom but they not add my money and I give all proof the deduct Paid successfully in the game but they not add my money was last modified: October 27th, 2023 by Consumer Court

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my money should be returned to me.

Name of Complainant Satyam Jaiswal
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an add on Instagram that I ordered 2 cargo pants for Rs. 899. After 4 days, my parcel arrived today and that parcel was packed in 3-4 polythenes. When I opened it I found a crack or old pant. my money should be returned to me. was last modified: October 27th, 2023 by […]

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