Complaints Regarding Cyber Crime

Transactree Technologies Private Limited, has opened counterfeit loan account without my knowledge

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

Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came […]

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Typing job fraud

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

On 25th August I received a call from a girl, she said if I do a typing job I can get 30,000 rupees and the registration fees will be deducted from the final salary and I will get 23,000 rupees. They told me to give them a picture of my aadhar card, so I gave […]

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Toop Loan Fraud

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

I have already cleared the loan but they called and blackmail to pay amount refused to pay or ignore them, they call relative and send nude pics and talk very shamefull. when I pay the amount they told your loan is clear and we are not calling again and won’t trouble you but they are […]

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They have said i will receive money but no

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

i have paid more than 310000 they are saying there is verification to be done i am unable to withdraw money They have said i will receive money but no was last modified: September 7th, 2023 by Consumer Court

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They asking me money 7079 if I not paid they will register case on me consumer department court

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

Learn and earn company blackmailing to me for pay a amount of 7079 other wise they take action on me in consumer department or court they go with legally They asking me money 7079 if I not paid they will register case on me consumer department court was last modified: September 7th, 2023 by Consumer […]

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There is company named Groupon mall I have invested some lakh rupees and now they saying to complete one more transaction then I can withdraw the money..

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

It is the scam my lakh rupees is gone please help me out There is company named Groupon mall I have invested some lakh rupees and now they saying to complete one more transaction then I can withdraw the money.. was last modified: September 7th, 2023 by Consumer Court

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SVIP- COIN GOOGLE MAP

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

I tried for work from home job. I got a call from svip coin Google Maps receptionist.. he told me to download telegram app and she shared some link which is we instructed to do some review of some restaurants they send like 5 review and 1 trading .. After 5 review the instructor told […]

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Spam caller ID

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

A fake military guy named Parmil Kumar is indeed infamous on the internet for his scams. He must’ve got my number on UrbanPro app and called me and wanted me to teach his daughters privately, a 3 month course. He asked me for the fees and readily wanted to transfer the advance payment. Later he […]

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