Complaints Regarding Cyber Crime

Unwarranted text messages asking for loan repayment

Posted on by Consumer Court
Name of Complainant Rudhir Prakash Sarma
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received whatsapp messages from numbers asking me to repay a loan. I wish to let all know that I haven’t availed any loan from these frauds nor do I know them personally. Text messages are also being sent on behalf of Karthis Pvt. Ltd by AD-HISPRI, the bulk sms service provider. I find […]

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TRIP ADVISOR SCAM

Posted on by Consumer Court
Name of Complainant Susheel Kumar Panda
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At the first day they gave me a profit of 1.8k on investing 10k.In the 3rd day they gave me a premium task which I completed by adding 55k. Then they gave me another premium task. 1 lakh was needed.. I stopped there.. So now in a loss of around 55k. TRIP ADVISOR SCAM was […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Sameer
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i checked my cibil report i saw i have 60000 loan form TRANSACTREE TECHNOLOGIES PRIVATE LIMITED … which i didn’t take ..i don’t know about it the last update was 31-01-2023 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: April 19th, 2023 by Consumer Court

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Threatening to pay money

Posted on by Consumer Court
Name of Complainant Varshitha S
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for online job so I registered for every possible website. They said we they will provide classes and then they will teach how to earn. I have not attended any of their classes. Now they are demanding me to pay ₹7079 for the services which I have not used. They put lot […]

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The Trap of the Company

Posted on by Consumer Court
Name of Complainant Vaishali
Date of ComplaintApril 19, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was approached based on my applications for the typing job, for which i was told about the terms and conditions of the company and work pattern. i agreed to work for the company. Then i was sent my ID and Password, and one of their executives insisted me to share my ID and password […]

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The river technology

Posted on by Consumer Court
Name of Complainant Jyoti
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello mr/miss, You Have Joined The River Technology And your work is Not complete with 90% accuracy means QC failed report. Your work is Not submitted and the company already told you if you do not complete your work with 90% accuracy otherwise leave the work then you have to pay. Now, as Per The […]

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Text complaint by VT

Posted on by Consumer Court
Name of Complainant VT
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had searched for the online work from home. one company named For X Company approached me. I just completed the work. But now they are blackmailing me with a fake advocate. Advocate ,Ranjit Gupta, The Bar Council Of India Number :-RJ/8457/2014 District & Sessions Court, Address :- J7GQ+G2W, P&T Colony, Hanumangarh, Rajasthan 335512. Please […]

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Text by Tejaswini

Posted on by Consumer Court
Name of Complainant Tejaswini
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a company which claims to provide online courses and then says they will file Complaint a against us if we do not send them Rs. 7000 by the 15 minunter. And after that they mail me regarding that they have register a complaint of my father name to the gujarat consumer commission office. […]

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Telegram part time job Scam

Posted on by Consumer Court
Name of Complainant Mohit Bansal
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been contacted via Whatsapp for part time work for digital marketing. They said they are from ColorWhistle and iDigitalise digital marketing company and number was – 9848625521. They asked me to join Telegram group and perform tasks for crypto trade and they gave me a fake copy crypto exchange website – https://mexd2.com/ and […]

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