Complaints Regarding Cyber Crime

Discrepancy in CIBIL Score due to Unauthorized Loan Entry from Transactree

Posted on by Consumer Court
Name of Complainant Evo Ranjan Nayak
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently reviewed my CIBIL score report and was shocked to discover that it reflects a loan application and entry from Transactree, even though I have never applied for a loan through your platform or authorized any such transaction. This erroneous entry is causing a negative impact on my CIBIL score, which could potentially harm […]

Read More...

Demand-for-money in the name of part time job.

Posted on by Consumer Court
Name of Complainant Aamir
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unocoin.vip, unocoinn.vip. They demand for money in the name “digital special allow”. Their instructor thinks that he has special rights to extort money in the name of part time jobs? And the system will be operating as per his terms without intervention of the country’s Law… This is a big scam. They have held all […]

Read More...

Cyber fraud

Posted on by Consumer Court
Name of Complainant Chetan Kumar
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a group on telegram, they are fishing the persons under the name of Google review task. They paid 50 INR per review. But they gave me a task that I’ve to pay 2000 then they’ll give me back 2800. Then I’ve completed that task. In another task they was asking again to participate […]

Read More...

Complain about a B2B platform that looks illegal

Posted on by Consumer Court
Name of Complainant Floi
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to report this platform because they won’t give our money back. They keep asking as to recharge or put money on their platform then do some task if we won’t finish the task they won’t let us withdraw. I feel like this platform is illegal and a scam. I hope you can help […]

Read More...

Bora.band scammed my whole money

Posted on by Consumer Court
Name of Complainant Rudra Pratap Deury
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, my wife & my son invested ₹90000/-(35000+35000+20000°rs.90000/- in Bora.Band on April 2023 but suddenly Bora stopped withdrawal from 28th June 2023. Please help us to retrieve our money. Bora.band scammed my whole money was last modified: October 7th, 2023 by Consumer Court

Read More...

Bitcoin Money doubling scam

Posted on by Consumer Court
Name of Complainant Lakshay choraria
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i got engaged in telegram money doubling fraud where they asked me first 5000 and the gst charges 8100. And profit charge 4000 and again they are asking file charge 4000 like these they took near 25000 rupees which was in fraud .i want to recover this amount please help Bitcoin Money doubling scam […]

Read More...

Bitcoin investment

Posted on by Consumer Court
Name of Complainant Shakirhussain shaikh
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked me invest 3k will get 25k, after they said 3k slots are closed invest 5k you will be getting 54k then again ask to pay GST charges which was 6192 rs till now not received single penny now they are telling to pay 15k more to get 54k . Bitcoin investment was […]

Read More...

AMOUNT GOT DEDUCTED WITHOUT GETTING NOTIFIED BY ANY TEXT MESSAGE

Posted on by Consumer Court
Name of Complainant Nageena S
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, On 5th October 2300 rupees got deducted from account. I checked my bank account statement and could see below details: FI Txn @ CSP outlet 007150971320697549 AEPS OFFUS Issuer WDL TXN I want the amount back, if needed i will provide the bank details, the amount got deducted automatically without me getting notified […]

Read More...

Actuate media company

Posted on by Consumer Court
Name of Complainant Mangesh
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to giving part of job.but last they demanded money to deposit they forcing again and again but last I was anable to deposit big amount.so they could not given my deposited amount before this.they told losses without money .last I understood they was investing in cripto currency market Actuate media company was […]

Read More...