Complaints Regarding Cyber Crime

Fake loan

Posted on by Consumer Court
Name of Complainant Veeramani G
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from this transactree technologies private limited then I don’t know why this fraud happens. Please let me know the details otherwise will file complaint against this organisation. Give clarification for this fraud. Fake loan was last modified: May 29th, 2023 by Consumer Court

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Fake job

Posted on by Consumer Court
Name of Complainant Santhanabharathi
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a job offer from sharaka constructions llc, Dubai. Through the westmont consultantacy. They are perfect and pakka planed and get money from me 38,000 for their service charge. Both are fraud. Pls ve aware. Don’t trust them. Fake job was last modified: May 29th, 2023 by Consumer Court

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Fake company

Posted on by Consumer Court
Name of Complainant Nageen
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere pass ek call aayi h Intent international company ke naam se or bol rhe hai ki apke khilaf case kr rhe h hum apki wjha se Humara 1 lakh ka loss ho gya h apne work nhi kiya agreement krne ke bd or maine company customer service pr bt ki to bol rhe […]

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Ebay Rating Job fraud

Posted on by Consumer Court
Name of Complainant Akshaya M
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Here we need to deposit min 10k and will get 35 product. We need to give rating to those products. But most of time higher value products are coming. That time we need to deposit the difference amount. I almost deposited 3L. Completed 33 rating but in 34th product i got 7L ka […]

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Cyber Financial Crime

Posted on by Consumer Court
Name of Complainant Puneet
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was going through some loan apps to check how they are functioning. I got this app AA Kredit, I downloaded it from playstore, I just filled basic details and within some time I got three transactions credited in my account of 3010INR each for 5000INR loan. It is asking me pay back 15000 in […]

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Cyber Crime In the Name of IHC Project Group

Posted on by Consumer Court
Name of Complainant SIVAKUMAR
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 Telegram numbers which should be traced – @receptionistisa_1254 and @britishinindia222 Same approach was used for me. First someone messaged me on WhatsApp ( +92 335 5823147) for part time job…of liking the you tube videos and giving 50 rs on one like. Post 3 video likes i have got 150 rs as credit to […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Gowlikar Prashanth
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got deducted 570 for ECS charges i don’t have loans it’s my salary account please help me i have proofs Cyber Crime was last modified: May 29th, 2023 by Consumer Court

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Job fraud

Posted on by Consumer Court
Name of Complainant Abu bakkar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरा नाम अबू बकर है और मैं उत्तर प्रदेश सेवा जिला मुजफ्फरनगर जुबैर मकसूद टेक्निकल सर्विस एलएलसी फेक वेबसाइट बनाना वेबसाइट इस वेबसाइट में जो एचआर सुमित कुमार के नाम से वह बहुत बड़ा फ्रॉड बहुत बड़ा धोखेबाज है नौकरी के नाम पर फ्रॉड कर रहा है धोखा दे रहा है है दुबई के दोस्तों […]

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