Complaints Regarding Cyber Crime

Loan fraud

Posted on by Consumer Court
Name of Complainant Naresh kumar
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED नाम की कंपनी का लोन जो की एक फ्रॉड कंपनी हैं और इस का 1500 का लोन जो मेरे सिविल में दिख रहा है जिसका overdue 7000 से ऊपर जा चुका है ना मैने कोई इस प्रकार का लोन लिया हैं ना कभी इस कंपनी का नाम सुना है इस fraud […]

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fraud

Posted on by Consumer Court
Name of Complainant marisa zolotor
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invited to join a flat form merchant of shopped but when i pay money to buy the product that i dont received i can get a commision after 21 item thaf i buy she dont give my commision she told me i need to pay 76k before i get my money i need […]

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Without Password or OTP my 1499/- rupees get deducted from my account

Posted on by Consumer Court
Name of Complainant RAJVEER M AMALIYAR
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know how 1499/- rupees has been debited from my Kotak Bank account,from Amazon India CYBS SI No OTP or password was asked without any restriction or legal action my money 1499/- got debited from my account Without Password or OTP my 1499/- rupees get deducted from my account was last modified: September 23rd, […]

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मेरे साथ bitquant( bitdeepquant) ने 5500 rupees की ठगी की है

Posted on by Consumer Court
Name of Complainant Mohinder Singh
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitquant नाम की compny ने 6000 rupees products में invest करने का निर्देश दिया और signals whatsapp पर send किए जो की ज्यादा signal profit वाले थे मैने उसमे से एक wthdrawal 500 rupees का किया, बाकी 5500 rupees Bitquant कंपनी लेकर भाग गई Please मेरी मदद करें मेरे साथ bitquant( bitdeepquant) ने 5500 rupees […]

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Zomato order not delivered to my address

Posted on by Consumer Court
Name of Complainant Aryan Jaiswal
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My zomato order was not delivered to my address but showing delivered in the app and when I called the delivery partner he says that he is far away from my address and was not able to deliver the food after that he said that he will refund my money just message him in WhatsApp. […]

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Wrong lending information updated in credit score by Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant KUMAR GAURAV
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited has wrongly reported a lending information in my credit report. This company has received many such complaints in the consumer court. They have also used wrong mobile numbers and frivolous email ids and imaginary address to prepare such lending to my credit account. As a result, my lending capacity is being […]

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Without permission gives loan

Posted on by Consumer Court
Name of Complainant Vipul
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without permission gives loan and no source of contact.you don’t know where the money is cerdit from in your acc . And randomly they msg you that repay the loan Without permission gives loan was last modified: September 23rd, 2023 by Consumer Court

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Winning money not credited and account blocked

Posted on by Consumer Court
Name of Complainant Koppara Hemalatha
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I won rs 62000/- when i put with drawal request on 14th sept 23 they asked documents for verification purpose. I sent all the required documents and they says you are having multiple accounts and your account has been blocked but iam maintaining only one account.and I asked show me the other account details.but they […]

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Was told to register with 3000 naira, I did then afterwards the money became more as time goes on ,so in other to retrieve your money we fall victims of paying more ,you have to complete a task before we can withdraw which was not part of the initial agreement

Posted on by Consumer Court
Name of Complainant Moyosore
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Moyosore Was told to register with 3000 naira, I did then afterwards the money became more as time goes on ,so in other to retrieve your money we fall victims of paying more ,you have to complete a task before we can withdraw which was not part of the initial agreement was last modified: September […]

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Ulluapp otp without doing anything on that app

Posted on by Consumer Court
Name of Complainant Hemamalini
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Same issue. I didn’t install or anything on ulluapp. Suddenly getting otp message for ulluapp. Ulluapp otp without doing anything on that app was last modified: September 23rd, 2023 by Consumer Court

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