Complaints Regarding Cyber Crime

Showing wrong loan in my cibil of transactree

Name of Complainant Sudhir jakhar
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

Good day My name is sudhir, company name transactree is showing loan which I never take, please take legal action against company and correct in my cibil Showing wrong loan in my cibil of transactree was last modified: July 30th, 2023 by Consumer Court

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Refund my money from amazon rebate mall.

Name of Complainant Salima
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 joined amazon mall for part time job. They asked to pay money as a task. They said that the money will not be refunded until the task is completed. My money is locked at 108,020/=. They asked me to pay up to 300,000/= more to complete the task. They were not allowed to contact […]

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Quick loan fraud

Name of Complainant Nadeem
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

This is msg quick loan send me for due payment but I did not take any loan from quick loan ⚠️⚠️⚠️⚠️ *Important official announcement, please pay attention* Dear customer, your *Quick Loan* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good […]

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Personal fraud Rs 1500 thrugh Paytm

Name of Complainant Ajay 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 working rapido bike coustomer call pickup AIIMS hospital gate no 1 but hi say payment online Paytm my wife go to Chandni chowk plz drop my wife but his say payment through my account to my wife account do not pay server problem i given RS 1500 through Paytm then u pay my […]

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Paytm Postpaid Amazon gift card Fraud

Name of Complainant Saurav Rathore
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

Someone who is unknown to my father (third person) logged in my father’s paytm account on another device which is not in my father’s knowledge & took paytm postpaid of 60,000 rs thorugh my father’s account & purchased Amazon gift cards. Whereas my father hv not done any transaction of 60,0000 or any amount. This […]

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Payment issue

Name of Complainant Udaykumar b n
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 using amout 8482 rupees credit card bill payment vai mobikik zip wallet but payment is showing successful but not credited to my credit card. The money is recently refund my mobikik zip wallet but mobikik employee taking you pay late payment charges was 6000 rupees if don’t have money Payment issue was last […]

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Online part time job scam through telegram I digitalize marketing

Name of Complainant Abhinash Basfor
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 have been contacted via Whatsapp for part time work for digital marketing. They said they are from adnet global marketing iDigitalise digital marketing company and number was – 7033182018. They asked me to join Telegram group and perform tasks for youtube and business task my job raole is just to subcribe youtube channels and […]

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Online money Fraud

Name of Complainant Ajinkya Thorat
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 got a whatsapp message from a lady called Anaya HR manager of Taurus Digital Agency India (+84876589128) and who told me about a job opportunity and explained the details of the job ((they help Hotels and Restaurants to gain visibility by rating at Google) and told per task you will get 50 rs. She […]

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