Complaints Regarding Cyber Crime

UNAUTHORISED LOAN DISPERSAL by Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant Hridya Lakshmi K S
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of 60,000 INR was dispersed under my name by Transactree Technologies Pvt Ltd in July 19, 2022 without any authorisation from my end. An amount of 2184 is being shown as Current Balance, and last payment noted to be in October, 2022 whereas no payments towards this has ever been made. The same […]

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Two Deposit not credited in account

Posted on by Consumer Court
Name of Complainant Naidu
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have credited to this upi pay1.291044@icici but before I entered all the transaction details upi has changed. I have deposited 5000 rs Account ID : 615693423 Payment upi : 7200243719@paytm I have credited to this upi but amount not credited to my account I have deposited 5000 rs Two Deposit not credited in account […]

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TRANSACTREE NAME COMPANY SHOWING IN MY CIBIL

Posted on by Consumer Court
Name of Complainant Mohammad Ashfaq
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE COMPANY NAME SE MERE CIBIL ME LOAN OVERDUE BATA RAHA HAI JABKI MENE KBHI IS NAME KI COMPANY SE LOAN NAHI LIYA TRANSACTREE NAME COMPANY SHOWING IN MY CIBIL was last modified: May 13th, 2023 by Consumer Court

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Totally Fraud company

Posted on by Consumer Court
Name of Complainant Rishabh Saxena
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

applied for online part time job.. So i gave no. On quicker then… I jst wrote my name no. She called me suddenly n offered a job.. N said I need to type 80 pages n tha company will gave me 15000 rupees n she took 1750 as a security money n said it will […]

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Telegram task

Posted on by Consumer Court
Name of Complainant Haribalaji
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message from a lady and who told me about a job opportunity and explained the details of the job(like and subscribe to YouTube channel) and told per task you will get 50 rs. She provided me this link to the telegram channel @wjdkajdk653 and told me to contact her. Now I […]

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Telegram Prepaid task scam

Posted on by Consumer Court
Name of Complainant Isha Jyotishra
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I stared and i am stuck in this scam today firstly they 50rs for reviews task 2 times they added money in my account rs 300 and after they said prepaid task of 2000 to get 2800 rs settled in account and after they said 2nd prepaid task of amount 5000 i invest and on […]

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telegram prepaid task fraud

Posted on by Consumer Court
Name of Complainant jaspreet singh khurana
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 12 May 2023 morning, I got invited to the group on Telegram named freshers world task force and they have those tasks there named prepaid tasks as in which money is invested and profited money is reverted to the user via imps randomly. I deposited 1000rs,3000rs, and 3000rs, a total of 7000rs and I […]

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Telegram fraud on part-time earning

Posted on by Consumer Court
Name of Complainant Lakshmibhavani. K
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady approach me on what’s app saying that they are going to 50 rs per video to like on YouTube. As I was in a need of money I started doing that. In a very less time she gave me telegram I’d and told me approach him. After approaching him they added me in […]

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TELEGRAM FRAUD

Posted on by Consumer Court
Name of Complainant Shweta
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl named salini is scamming people by telling them to do work on website called aseo01.com she there do some investment i have given them 3000 and it’s seems to be lost TELEGRAM FRAUD was last modified: May 13th, 2023 by Consumer Court

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SOMETHING WRONG HAPPENING WITH MY DOCUMENTS AND ME

Posted on by Consumer Court
Name of Complainant Irfan
Date of ComplaintMay 13, 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 with this LIMITED COMPANY, But it’s showing on my cibil report and it’s effects on my CIBIL. SOMETHING WRONG HAPPENING WITH MY DOCUMENTS AND ME was last modified: May 13th, 2023 by Consumer Court

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