Complaints Regarding Cyber Crime

Complain against Transactree company

Name of Complainant Ajay Kumar Das
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from Transactree. But when I checked my cibil ,shows overdue 1000 rupees from Transactree Complain against Transactree company was last modified: May 17th, 2023 by Consumer Court

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Coin cash application fraud

Name of Complainant Sameer
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine Coin cash app se koi loan nahi liya fir bhi payment ke liye harassment kar rahe hai aur nude photos bhej ke harassment kar rahe hai Coin cash application fraud was last modified: May 17th, 2023 by Consumer Court

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Cnt loan app

Name of Complainant YOGESH M
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am installed in Play Store in cnt loan app my documents verified processing fees 2500 paid in CNT loa app not credited my loan amount , call in CNT loan not response Cnt loan app was last modified: May 17th, 2023 by Consumer Court

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Chips not added payment deducted

Name of Complainant Asad
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My I’d is 6210696 I have added 100 rupees in game teen patti club my money get deducted but doesn’t added in game it is a fraud game please ban this game and help all Chips not added payment deducted was last modified: May 17th, 2023 by Consumer Court

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CHEATING (AMOUNT TRANSFER WIHTOUT MY PERMISSION )

Name of Complainant SWATI
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I accidentally install this app when i read the all reviews of the app i decided not to taken loan from them but they was credit 3010 Rs two times diffrent borrows companies into my bank now it showing 10000 Rs Repayments on 7 days . They transfer money without my permission in my account. […]

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CCA scam

Name of Complainant SEETHA
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was investing my amount in cca lease through an application of this company , initially they gave returns and I was able to withdraw but from tuesday 8th may all the investing member’s money was stucked and we we’re not able to withdraw & now they are not responding on whatsapp. Priyanshi Sharma +4915252803755 […]

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Ccoinneeww scam

Name of Complainant Akbar Khan
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they messaged on WhatsApp to do parttime job of following instagram profiles and than paying us 210 rupees. Than they ask us to pay 1000 to some randome upi and they gave us 1400 back. Than further they asked to give 7000 and added us to a group of 4 people out of which […]

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Cash credit

Name of Complainant Abhijit
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get any money from their company or something else but they massaging me that my loan is overdue..i don’t care about them.. But they will massaging me repeatedly so i am to much disturbed Cash credit was last modified: May 17th, 2023 by Consumer Court

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