Complaints Regarding Cyber Crime

fraud app taking PF

Name of Complainant Abhi
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, I want to inform you that I have applied loan 40000 from cnt loan app..and it’s get approved in app..and after few process app want to pay Process ing fee of loan and I have paid 2000 after that when I call customer service then they asked for advance emi deposit for loan […]

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Force to invest

Name of Complainant Divya
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied in a company FM online store for online job . They gave me task and I had to complete.They don’t give full information about the money invested in the task .once I started they force me to invest and I said i don’t have that much money the mentor said I will help […]

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FCB Marketing

Name of Complainant Sanjay
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get the part time job from WhatsApp no and I joined it it takes me to the telegram first they provided some tasks like liking Facebook pages and they wanted to do merchant task to do 3000 to get 3900 and I invested the amount 3000 and again the company asked to invest 2000,4000,and […]

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FAKE LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant ROHIT RAJ
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I DIDN’T TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 60000 LOAN TAKEN FROM THIS COMPANY,THIS COMPANY IS DOING FRAUD WITH PEOPLE LIKE ME.. PLEASE HELP ME TO CLOSE AND REMOVE THIS LOAN FROM MY CIBIL .. THANKYOU FAKE LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was […]

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Didn’t refund the money

Name of Complainant Kushali
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to us the huge amount and now they denied to refund the money. Firstly they said us to pay the commission and then they refund the money. Didn’t refund the money was last modified: May 21st, 2023 by Consumer Court

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Cashgain Loan Application

Name of Complainant Wrg
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Government should ban this application from google play store fraud app Misusing customers documents Abusive language on call Cashgain Loan Application was last modified: May 21st, 2023 by Consumer Court

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Cyber crime (1* Bet)

Name of Complainant Ashish
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had raised a withdrawal request from 1*bet platform on 17 may 2023 and 1*bet system has shown your money(22000) is transferred to bank account but still money is not credited to my account. I had raised my concern to their customer support but no one is responding. Cyber crime (1* Bet) was last modified: […]

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