Complaints Regarding Cyber Crime

fraudulent activity on my cibil account

Name of Complainant SATYAJIT MOHANTY
Date of ComplaintJuly 23, 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 NORTHERN ARC CAPITAL LIMITED. But when I checked my credit score it’s showing Rs.13538/- 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. 13538/- but still […]

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Fraudlent companies

Name of Complainant Hemavathy
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 56200 but now they asking again to pay 33700 and you get ur amount they said but i won’t trust them again plz get my amount back plz Fraudlent companies was last modified: July 23rd, 2023 by Consumer Court

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Fraud Threatening

Name of Complainant Lokendra singh
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dr Cash Application Not available. Asking for money and using my personal data nd blackmailing me. kindly help here to report this Fraud Threatening was last modified: July 23rd, 2023 by Consumer Court

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Fraud in Care work pvt Ltd

Name of Complainant Tanvi
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I had been given a project for CARE WORK private limited for 6 days they told me that you have to fill 700 forms in 6 days and you will get salary upto 17500 in 7 days. After I completed 600 forms my 6 days we up, by mean time i tried to contact […]

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Fraud company.

Name of Complainant S
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking details of loan and immedietly they transfered some amount to me. And asked to repay in 7 days. Today is 6th day and they started torturing. Fraud company. was last modified: July 23rd, 2023 by Consumer Court

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Fraud auto deduction through link

Name of Complainant Lalita bai
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

हेलो सर, मेरा नाम ललिता बाई है और मैं खड़ावदा जिला मंदसौर मध्य प्रदेश निवासी हूं मेरे मोबाइल में यूट्यूब पर वीडियो देखते हुए एकलिंग प्रदर्शित हुई और एक बार क्लिक करके ही पेमेंट डिडक्शन हो गया,बिना यूपीआई पासवर्ड डालें गूगल पे द्वारा ₹20000 फैमिनार आईटी टेक्नोलॉजी प्राइवेट लिमिटेड कंपनी द्वारा ₹20000 काट लिए गए. […]

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Fraud

Name of Complainant Manjunath bd
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree Technologies private limited was Fraud Iam not any one loan of this company but show loan was active this is Fraud please close the loan Fraud was last modified: July 23rd, 2023 by Consumer Court

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