Complaints Regarding Cyber Crime

Fake loan details on my Cibil report. Transactree technologies Pvt. Ltd

Name of Complainant Suresh S
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have see my cibil report to enquire my credit score details. The report was incorrect information on my Cibil report. I am taken 2 loans on Transactree technologies Pvt Ltd. The amount is Rs .16000 and Rs. 19733. But I don’t take any loan for this company. Remove fake loan details on my Credit […]

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DG mall (Infosys)

Name of Complainant Imran
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searched for part time job I received message it’s name Infosys (dgmall) Frist they asked recharge 100 given task I was completed get 300 profit again send task I am not able to complete it I loossed nearly 80k present no one response she’s name is Gulina she is deleted her account to […]

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deposited 1000 in 4rabet but it is showing an error and no signs of refund yet

Name of Complainant akshat
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1000 rs deposit kiye lekin error show hori hai paise kat gaye lekin refund nhi mila wapis deposited 1000 in 4rabet but it is showing an error and no signs of refund yet was last modified: May 1st, 2023 by Consumer Court

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Deposit Fraud

Name of Complainant Arijit Roy
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited Rs.1000 in 1win website but the amount was not added to my wallet. First their customer care executives waited me for 24hrs and after that they said drop a mail to payment team and I have done the all but no team reaches out to me neither refund my amount. Deposit Fraud […]

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Delivered some other brand in place of ordered brand

Name of Complainant Amitabh Sharma
Date of ComplaintMay 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered for Genfit smart watch. But some other brand has been delivered on 29th April 2023. This also seems to be substandard. I have paid full amount. I called on the number given on website many times but no response…I have written email on the given email id but no response. Delivered some other […]

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Cyber scam by the name of google review tasks and prepaid tasks

Name of Complainant Ramya m R
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Contacted by the user through whatsApp and then asked to complete google reviews for that they bll pay 150 rs per 3 google reviews. Later on prepaid tasks, we were asked to pay some money on the site wasirx6. Net site stating they would return it and made investment of 12 lakh Cyber scam by […]

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CYBER CRIME FROM EASY LOAN AND LUCKY TO RUPEE APP

Name of Complainant Vinayak
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from easy loan and lucky rupee app.But still they are blackmailing to refund the amount.They are threatening me to access my contacts and call my contacts in very abusive manner. CYBER CRIME FROM EASY LOAN AND LUCKY TO RUPEE APP was last modified: May 1st, 2023 by Consumer Court

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