| Name of Complainant | Pathik Vaghela |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
False loan showing in my cibil. I have never taken any loan from transactree but still showing of amount of 60000. Sactioned amount 60000. TRANSACTREE False loan was last modified: April 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Cholan Satyanarayana Madala |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Rummy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am receiving automated calls from different numbers like – +91 141-7178582 and +91 744-7103395 saying that ” your transaction in rummy account is successful”. I don’t have any account in rummy or not even used the rummy app till now. Please help. Transaction successfull call on your rummy account was last modified: April 14th, […]
Read More...| Name of Complainant | Prakash kumar pathak |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | AA KREDIT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I registered on an instant personal loan app called as AA Kredit, then their interest rates were too high so, i never proceeded with it but at the same day they sent me 9030 rupees in my account and after 5 days they are asking for 15000 to pay, i complaint about this on the […]
Read More...| Name of Complainant | Balu |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Prepaid task |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Actually they given money for completing task so that i was trusted them they did fraud like they said prepaid task need to complete so that they asked money to invest I was fraudulen by telegram was last modified: April 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Kumar |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | http://Viacom3.vip, Matrix Bricks Company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have lost 16 lakh rupees to them. Please do not trust them guys. This is an organized scam. Do your research in internet and proceed further. Don’t fall for them. Cyber crime department, Please block these bank accounts which I have copied at the end of this message. This is how it started…… I […]
Read More...| Name of Complainant | Mallika |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Smart wallet and sub |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Appme loan liya complete Kiya but calls msg aathaahai black mail karta hai jyada tensions kartha hai repemat hone ke baadh jyada number se calls aathahai sub karab bath botha hai and karb msg pic send karthaa hai plzz un Logan ka uper action leloo call and msg stop karne ke liye koshish karo plz […]
Read More...| Name of Complainant | Surjit Pal Singh |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Get rich mall. ama179.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was contacted through linkand given url ama179.com to work from home. Condition was to deposit initial amount by charging on site and start working. I deposited Rs. 1000 and started working on completion my task extended and I was asked to deposit Rs. 3000 to complete pending task. I asked why, the instructor told […]
Read More...| Name of Complainant | Shaik Aslam |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Fireflies inc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
WhatsApp msg come to join our company like videos and earn per video 50 rupees and said join prepais task iam join 1000 pay he pay back 1300 after I join prepaid 3000 pay he give me back 3900 and last I pay 5000 hi say to compete the task to pay 23500 I will […]
Read More...| Name of Complainant | Shivam |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Rupee Man |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received money 2100 two times from unknown accounts and now I am getting call from unknown numbers and they asking me to pay the loan amount of 3500 which is I don’t take from any app and they saying that if I will not pay they will shared my data. Rupee man scam […]
Read More...| Name of Complainant | Surjit Pal Singh |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | Get rich mall. ama179.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was contacted through linkand given url ama179.com to work from home. Condition was to deposit initial amount by charging on site and start working. I deposited Rs. 1000 and started working on completion my task extended and I was asked to deposit Rs. 3000 to complete pending task. I asked why, the instructor told […]
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