Complaints Regarding Cyber Crime

Fraud

Posted on by Consumer Court
Name of Complainant Vikram vitthal chavan
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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. Fraudulent activity by transactree technologies private limited was last modified Fraud was last modified: June 26th, […]

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I have received call from unknown number +18557649232 scared my phone got hacked

Posted on by Consumer Court
Name of Complainant Sathiamoorthy
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received call from unknown number +18557649232, after checking number in truecaller it’s shows scam phone hacking. I didnt revealed any personal information to them. I don’t know what should I do now I have received call from unknown number +18557649232 scared my phone got hacked was last modified: June 26th, 2023 by Consumer Court

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TRANSACTREE

Posted on by Consumer Court
Name of Complainant Jay Trivedi
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.1000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies private limited was last modified TRANSACTREE was last modified: June 25th, […]

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Telegram Group media company FameEX

Posted on by Consumer Court
Name of Complainant VISHAL DINESHCHANDRA KANSARA
Date of ComplaintJune 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got masage in what’s app they told became partner and earn for only task to like some YouTube videos and u earn 50 per task Then they pay me 150 after 3 task Then told do prepaid task if you do 4 prepaid task then you are regular employee and earn 100 for […]

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Telegram Fraud

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek ladke ne mujhe ek whatsapp par message kya or ek apne part time business ke bare me bataya phir usne mujhe telegram chennal join karne ke lye ek link send kya. jiska naam ek company ke naam par tha. mene telegram chennal join kya. phir unhone mujhe google maps par kuch hotels ke review […]

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Smart Earning Pvt Imt Company is fraud company

Posted on by Consumer Court
Name of Complainant Nikita
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a data entry Option and they contact me. They said it’s a free job and no registration fees are required. They get my sign-on simple page for account activation. after 4 days they told me my account was locked. To activate my account they told me to pay 4000/-. or they […]

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Scam with fake item delivered company

Posted on by Consumer Court
Name of Complainant Abhishek ranchhodbhai bhanderi
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was purchased online web site but they are cheating with me and fake product delivered and they supply ecart delivery services they company not costomer support and no any help to us how to return my money back i transferred payment of 1199 on delivery man account number but they can not return my […]

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Online scam

Posted on by Consumer Court
Name of Complainant Himani
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona aggarwal, making fool people using social media like Facebook and Instagram for investing money(10000) in sports betting. After receiving money she told about winning of 1,45,565. And further asking for commission 15% for transfer. When I ask for my investment money, she told pay the commission or leave with nothing. I want my money […]

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Russhop.net fraud

Posted on by Consumer Court
Name of Complainant Sudhansu
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.russhop.net is fraud where this is showing you give 150 or 200 then told to give payment and give some extra amount . But when they told u that u are a lucky customer then after that u r not received and that was the trick they fraud . From me they take RS OF […]

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Regarding matrimonial site_ Prem sanjog

Posted on by Consumer Court
Name of Complainant Sudhir Chaturvedi
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receive a call from Girl naming her name Kajal Sharma on 9th June and asking to provide biodata of a girl for my son but before that she ask to make payment of rs 3500 for registering in his site then they will provide biodata and details. We make the payment of ds 3500 […]

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