Complaints Regarding Cyber Crime

Transactree private limited company .

Posted on by Consumer Court
Name of Complainant Varun Choudhary
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil report a loan of 5000 is showing but i did not take any such kind of loan. It shows that loan was taken on september 2022 but now it is showing in my credit report , which affects my credit history. Transactree private limited company . was last modified: August 14th, 2023 […]

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Toop loan fraud

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve just check here people facing the same issue that I’ve seen today I just close the loan but as it seems they already hacked my contact list it means they can blackmail me again and what you guys are doing really if they are continuously doing this what u want that people go for […]

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They said its a part time job and have to complete simple tasks and pay you money. But as tasks are increasing they are asking more to deposit and not letting the deposited amount to withdraw unless we pay the amount they demand.

Posted on by Consumer Court
Name of Complainant ShuvoBaidya
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said its a part time job and have to complete simple tasks and pay you money. But as tasks are increasing they are asking more to deposit and not letting the deposited amount to withdraw unless we pay the amount they demand. They said its a part time job and have to complete simple […]

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THE COMPLAINT IS ABOUT THE WRIST WATCH WHICH I ORDER THROUGH THE “FASHION MANIA EXP”

Posted on by Consumer Court
Name of Complainant JAGDISH PATWAL
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THIS COMPLAINT IS REGARDING THE WRIST WATCH WHICH I ORDER ONLINE THROUGH THE ‘FASHION MANIA Exp’.the watch quality is too poor and it likes used watch.nd there is no site, exchange or return policy.thats why i file the complaint through this channel. please refund my money ASAP. THANKING YOU THE COMPLAINT IS ABOUT THE WRIST […]

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telegram prepaid task

Posted on by Consumer Court
Name of Complainant vikash sharma
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am a victim of big telegram prepaid task. and i lost Rs 1,61,000/- through 3 upi transaction and 2 from bank transaction. i did the big mistake. it started from whatsup number 8791986139 . she said that “Hello, I am Hr,Divya, from, ET Media Labs India Are you still looking for good job.?” “You […]

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Telegram account @Isabel091013 not refund my amount

Posted on by Consumer Court
Name of Complainant Megha
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From this +91 93879 86480 number I got a WhatsApp message for part time job by sending google link to post reviews on hotels and other places and every task is worthy of 50rs and each day has 20 task so I start doing what she assigned to me then on task 8 is prepaid […]

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