Complaints Regarding Cyber Crime

Fraud Transactree

Posted on by Consumer Court
Name of Complainant Santhosh
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.5000/- active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Not taking any loan from Transactree Technologies Private limited of Rs. 5000/- but still it […]

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Fraud my amount by saying to like Youtube videos

Posted on by Consumer Court
Name of Complainant Shafy Goyal
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly a person message me on WhatsApp number :+94 783207797 With chat : Hi! My name is MAKAYLA ALAYAH HR from EQUINIX , I have an offer a part-time job. . You will just LIKE the 3 videos and you can earn 50 rs per videos and can earn 8000 rs everyday. You will get […]

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Fraud Logisticque Company for Data Entry

Posted on by Consumer Court
Name of Complainant Sanjeev kumar
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere pass is number se call aaya tha 09425878148 and 8109773982 Bola online data entry ka kaam hai 80% Accuracy honi chahiye 400 form bharne hai 5 days me maine 400 form time le complete kiye 100% accurate ye log bolte hai work 80% nhi hai appko 8500 pay karna padega nhi to legal action […]

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Fraud lawyers threatening and asking for money

Posted on by Consumer Court
Name of Complainant Shaikh Anjum
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t complete work with Sophie solution because later i found that company is fraud so I stopped that work now they harrassed me by asking money Fraud lawyers threatening and asking for money was last modified: July 24th, 2023 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Amit Kumar Jena
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an amount of 1920 without any loan after 5 days an agent will send me message that you have take loan from us and please pay amount of Rs 3200 Fraud loan was last modified: July 24th, 2023 by Consumer Court

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Fraud fraud transaction complaint

Posted on by Consumer Court
Name of Complainant Amit Khanna
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paytm postpaid complaint i have not used paytm postpaid service today’s morning but i have received the email showing you have used the paytm postpaid amount 58198 i have not used this amount but it is still showing on my app i want to a launched the complaint regarding this. Fraud fraud transaction complaint was […]

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Fraud call from +91 172-5644256

Posted on by Consumer Court
Name of Complainant Arup
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got call from +91 172-5644256 followed by a message “” Congrats 797462xxxx, Rs.82,850/- Credited to your Rummy A/c By BHIM Ref ID: 9253XXX.ybl Withdraw Cash to Your Bank A/C NOW http://7pr1.com/g7on87!7dl67ce”” I have not created any account or even used download this application Kindly look into it Fraud call from +91 172-5644256 was last modified: […]

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Editing photo make and send my every phone contact number

Posted on by Consumer Court
Name of Complainant Sumana Sarkar Mishra
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan now, Top Loan , cash public this small loan app hi interested charge & time 7 day mention but 5 days complete call start and sexual Editing photo send phone contact every number & bad message offer fucking – different number call me. My face lose friends, relative etc. Please band this small loan […]

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fraud by jala wallet

Posted on by Consumer Court
Name of Complainant Utkarsh Bhardwaj
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan on the Jala Wallet app and they disbursed 1800 rupees for 7 days and asked me to repay it on 6th-day rupees 3000 for the same loan. now they are harassing me and saying that the company will transfer my data to a third party and they will send […]

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Fraud

Posted on by Consumer Court
Name of Complainant Rehana khan
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Doing fraud guys and aski5me to pay 3999 of not they’ll file complaint against me whts this ???Action has to be taken against them Fraud was last modified: July 24th, 2023 by Consumer Court

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