Complaints Regarding Cyber Crime

TripAdvisor

Name of Complainant Kranthi
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m kranthi 16.5 lakhs deposited to them up to now still they said after depositing 17.5 LAKH I WILL RECEIVE MY FULL MONEY I HAVE FULL EVIDENCE WHAT I HAVE PAID TO THEM TripAdvisor was last modified: April 29th, 2023 by Consumer Court

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fraudster Asking money after the completion of work…..#BE SAFE

Name of Complainant Ujjawal pandey
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly i want so say that, the nocice given by him/her is totally fake so don’t worry.. #BE SaFe Sir, i had applied job on quikr app then a lady called me said me to if u r intested in data entry job then apply here, you will get 40 each form total 500 forms […]

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TRANSACTREE FRAUD LOAN

Name of Complainant Mohan gandhi
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regarding I have not a taken any loan from this company in my credits report scores it’s showing 20000 loan active please do the needful and cancel the loan TRANSACTREE FRAUD LOAN was last modified: April 29th, 2023 by Consumer Court

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TRANSACTREE Fraud loan

Name of Complainant Piyush parag jha
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken loan from TRANSACTREE . But It is showing loan amout of 141 on my Calendar CIBIL SCORE . Please do help to overcome this fraud. TRANSACTREE Fraud loan was last modified: April 29th, 2023 by Consumer Court

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Tradexcrypto.vip

Name of Complainant Sagar Nandal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on my whatsApp and asked if I am interested in a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on telegram in the group, where people were participating, sharing their transactions. I initially just for […]

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TJX777

Name of Complainant Deepak Yadav
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invest 30,000/- rupees And company whatsApp number also we have. Company said that we will give you more than return of your investment but now companies website and app is not working My 30,000/- is lost if you can help me please help me Tjx777 TJX777 was last modified: April 29th, 2023 by […]

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They scammed me online task mall amazo

Name of Complainant Gumisiriza Rogers
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram they told me to work part time by grabbing orders and I deposited 20 and kept on adding They scammed me online task mall amazo was last modified: April 29th, 2023 by Consumer Court

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They cheated me i lost my most please recover money for me

Name of Complainant Rajesh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.coin324.one/ i lose my money here please help me to recover money, and they are cheating so many members here. They cheated me i lost my most please recover money for me was last modified: April 29th, 2023 by Consumer Court

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The name of the company Fair data enterprise..They text me to do part time job without investment

Name of Complainant Rajalakshmi K
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They tell me to pay a 987 rs salary deposit card and also for GST charges 485rs . I made the payment but I didn’t get my salary..It’s a fraud and scam company don’t trust this website The name of the company Fair data enterprise..They text me to do part time job without investment was […]

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