Complaints Regarding Cyber Crime

TRANSACTREE Technology fraud

Posted on by Consumer Court
Name of Complainant Amar Gour
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from transactree and it’s showing loan of 56,418 and 1,50,000. I never take these loans sometimes these showing paid and some time these decrease my CIBIL score. Please check these fraud companies. TRANSACTREE Technology fraud was last modified: July 30th, 2023 by Consumer Court

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Trading scam

Posted on by Consumer Court
Name of Complainant Aadhithya
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram channel: earn_with_raj_kumar. He told that he is a trader and working as a server.Then he said that only one time pay the amount 3000 i invest into trading and after 30mins u will get the profit amount and give to me 10% commission only.After that your amount is very higher than as we expected […]

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THREATENING MESSAGE

Posted on by Consumer Court
Name of Complainant Gladys Rodriguez
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lend to the company Pesohere and its a scam becasue the Processing fee of every loan is very high, and it terms of the threatening they message the reference and bully, everytime they send a message to pay for them, they will mentally abuse the people that are lending in their company THREATENING MESSAGE […]

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The company not refund my money

Posted on by Consumer Court
Name of Complainant Ajeet kumar
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am total invest 11500 rupees. But the company not refund my money. Company name FSUS Material . The company not refund my money was last modified: July 30th, 2023 by Consumer Court

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teen patti withdraw money not credited

Posted on by Consumer Court
Name of Complainant gajendrasinh
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

teen patti withdraw money not credited id – 72757781 online game Fraud teen patti withdraw money not credited was last modified: July 30th, 2023 by Consumer Court

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Teen patti calasis master.

Posted on by Consumer Court
Name of Complainant Sarik annu
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint by Arjun Singh: I made some deposit and won money but when placed withdraw order its been pending for a week. Tried to connect customer care through online chat and email but didn’t receive any response yet Teen patti calasis master. was last modified: July 30th, 2023 by Consumer Court

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Ss.suc99.shop website

Posted on by Consumer Court
Name of Complainant Surendra
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They attract me with rewards in starting, after a week they cheat me and took 2.5 lakh rupees and didn’t give me withdrawal amount Ss.suc99.shop website was last modified: July 30th, 2023 by Consumer Court

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Some one using my Name and Spread my No

Posted on by Consumer Court
Name of Complainant Teena Rathi
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Koi unknown Person jo ki mere nam se instagram me fake id banakar mera no vayral kar raha hai Mahak Some one using my Name and Spread my No was last modified: July 30th, 2023 by Consumer Court

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Spam Calling

Posted on by Consumer Court
Name of Complainant Bishal Dey
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since 2 days they have been calling me to repay there loan, though didn’t took any loan from them. I have option to do with, they have spammed my contacts and calling every single person those are there in contact list. Spam Calling was last modified: July 30th, 2023 by Consumer Court

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Shubhmatrimonial Varanasi, Ratlam or any of its branches are fraudulent and fake marriage bureaus, who are just looting money.

Posted on by Consumer Court
Name of Complainant Abhishek Singh
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shubhmatrimonial is a fraud and fake site, let it be any of their branches. They will say that only Ratlam or some other branches are fake, but, truth is they all are fake and looting money from public. In my case, someone named Pragya contacted us and initially she sent 2 good profiles of prospective […]

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