Complaints Regarding Cyber Crime

Money fraud

Posted on by Consumer Court
Name of Complainant Uttam kumar mahato
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear, I didn’t took any loan from Transactree Technologies Private Limited. But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil credit score. Please close this as soon as possible. I am depressed due to these type of activities. Money fraud was last modified: August 25th, 2023 […]

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Deduction of amount from my bank account without proper intimation.

Posted on by Consumer Court
Name of Complainant Mallikarjun Teradal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My due date was on 3rd of every month. But the Lazypay app deducting my money one day before i.e., on 2nd of every month. There is huge fine and bank penalty and also my CIBIL score impacted by this. They are not even responding properly to my calls. Deduction of amount from my bank […]

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Dear sir my gold rupee app hack my phone nd my contacts also

Posted on by Consumer Court
Name of Complainant V phanindra babu
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir gold rupee app Wale un authorised app please acction on this that app harassing me nd my contacts Dear sir my gold rupee app hack my phone nd my contacts also was last modified: August 25th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Akansha
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested around 3 lacs now .. They are ensuring me to pay back after completing the tasks but if I won’t be able to do it then they won’t give it back. I’m already asking them to unfreeze it but yet didn’t receive any update. Cyber crime was last modified: August 25th, 2023 […]

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Credit card fraud

Posted on by Consumer Court
Name of Complainant Deepak Nagar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After my credit card arrived call started coming from bank and unknow number So i received a call they started talking about my card that you have to generate pin then you can use your cards will and they also said that you have this much limit and all so I thought they were real […]

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Complaint ICOIN Data Management company ke bare me hai

Posted on by Consumer Court
Name of Complainant SUBHAN
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I received a message on WhatsApp for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I just […]

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Complaint about Fraud WiseTech Network

Posted on by Consumer Court
Name of Complainant DIPESH BISWAKARMA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got a call from Rohit Kumar from Wisetech Network (as he said) for the online 4 days job. He told me that they will pay for my work after 4 days completing the work. But if I fail to complete in 4 days, then they will not pay me and I’ve to pay […]

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Coinonline.top

Posted on by Consumer Court
Name of Complainant Lokanath Nayak
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coinonline.top ek fraud agency hai wo logo ko fasake fraud karte hain. Mujhe pehele ek whatsapp number se message aaya number hai-9413020239 wo bola ki part time job hai karna chahate hai to yes bole main yes bola uske baad usne telegram link diya bola mere receptionist aapko aage ka batayenge. Name hai manshi sharma […]

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Clotheease.myshopline.com

Posted on by Consumer Court
Name of Complainant Himanshu agrawal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered: cargo pants (pack of 2) for man worth rs 899. Received: it’s a female pants and meanwhile it’s faded. I have return this product. But no return option will be available. Clotheease.myshopline.com was last modified: August 25th, 2023 by Consumer Court

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CIBIL report Showing invalid Loan

Posted on by Consumer Court
Name of Complainant Neha Abidi
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have fetched my Cibil report today, where I can see the company Transactree Technologies Private Limited attached in my cibil report as a loan provider, but I’m having no relation with Lendbox and Transactree ####642U CIBIL report Showing invalid Loan was last modified: August 25th, 2023 by Consumer Court

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