Complaints Regarding Cyber Crime

Regarding data tech solutions

Name of Complainant Vijayalaxmi
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are providing me online work I will complete that work they are asking money for security purposes Regarding data tech solutions was last modified: July 19th, 2023 by Consumer Court

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Financial Loss

Name of Complainant Rashid
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have worked with Datasio Digital Services located in New Delhi they rejected my work and denied to pay 19000 salary they are harassing me to pay penalty amount 3900 within 5 minutes if not pay they harassing to case against me to pay 45000 Rs please help me and save me from them and […]

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Quickmoney Fraud

Name of Complainant Chandtherasekar
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from quickmoney application that’s asking some kyc details and bank details and my money limit showing 10000 rupees cridit limit with another 2 company name is loancame, I’m just checking about that loan , automatically they are disbursed amount of 3000 and repayment of rupees 5000 within 7 days Quickmoney Fraud […]

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Pushpavathi R

Name of Complainant Pushpavathi R
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paisa Sambhalo Company nd Earn with SSS gave us Job Offer. After 2 week they are not responding anymore and they forced us to open trading account and kotak bank account where the company was about Data Entry. After working with this company for 1 month they are just unavailable and they have also blocked […]

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Paisa Mall through Money view fraud

Name of Complainant Vijay
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With our my concern they have credited 3000 Rs. And I paid back that amount and they are asking to pay extra 2k which is tax itseems and they are sending vulgar messages and blackmailing me, this kind of application should be banned from reaching to public Paisa Mall through Money view fraud was last […]

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pacificmall-us.com

Name of Complainant john
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i ran online shop on “https://m.pacificmall-us.com/pages/wanlshop/index” i was the seller of this online shop, the system is too true to be good at all. We only need to choose the products and lauch them on our shop and the buyers will choose and order from our shop. We must recharge the money for order factory […]

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Online transaction frm credit card

Name of Complainant Nikhil
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have did one online transaction frm my credit card on betinexchange playing site but the money has debited on 14th june but never credited to the game account after raising a complaint many times they never responded just giving a robotic answers that we will get back to u frm last 1 month please […]

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Online loan app harassment

Name of Complainant Abhishek Subhash yadav
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They people blackmailing for money… also hacked my contact list and calling them and also sending my edit photo Online loan app harassment was last modified: July 19th, 2023 by Consumer Court

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Not taking any loan from Transactree Technologies Private limited of Rs. 5000/- but still it is showing in my CIBIL.

Name of Complainant Swastik Shrutiman Mohanty
Date of ComplaintJuly 19, 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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