Complaints Regarding Cyber Crime

fraud

Name of Complainant megh jiyani
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am buy the bundle of activation key.i paid 299 rupee from 9725597564@kotak.please give my money back or solve the prolem.if you do not give money so you banned the captcha limited. fraud was last modified: April 13th, 2023 by Consumer Court

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Lost money in mall app

Name of Complainant Fathima Shada
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharge for 46,500 rupees and complete my task and they make my last task as frozen . Said me to do one more by recharging for 32,000. I don’t have that much money. And they said me to give up. I lost my money I invested. Lost money in mall app was last modified: […]

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Loan I don’t take from Transactree

Name of Complainant Jani shekh
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I checked my credit score and I see transactree loan but I don’t take loan from transactree of rs 1000 I don’t know about transactree please take action and remove from my activities Loan I don’t take from Transactree was last modified: April 13th, 2023 by Consumer Court

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Loan fraud by AA credit and threats

Name of Complainant Junaid
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed AA credit app and was checking loan.. On seeing very high interest for 7 days. I quit the loan request but after I found my account has been credited with 3010 four times with loan value of 5000. They fraudly disbursed loan in my account. On 6th day, their agent started calling […]

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Loan fraud

Name of Complainant Bharath kumar
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded the hero rupee app but haven’t requested or clamied for any money. They have deposited the money and now blackmailing that they will call all my contacts Loan fraud was last modified: April 13th, 2023 by Consumer Court

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JUST DATA RECOVERY PVT LTD COMPANY IS A BIG FRAUD COMPANY

Name of Complainant ANKUR GUPTA
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

JUST DATA RECOVERY PVT LTD COMPANY IS DOING BIG FRAUD WITH PEOPLES. First of all they were working with diffrent name (jet data entry pvt ltd) now they are working with diffrent name JUST DATA RECOVERY PVT LTD.They are making people fool with the name of data entry work.They are charging 910/- rs for providing […]

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Fraudulently took money giving false promise of giving dress.

Name of Complainant Marceline Louis
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 6th April 2023 I saw a ad on YouTube about the dress and I liked it I tapped on it and brought me to the website called Karzy Style. In this website I bought 3 dresses and it took money via UPI and promised to deliver in 7 days. It’s been 9 days no […]

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I am not taking loan from Transactree Technologies Pvt. Ltd.

Name of Complainant Shalini Mehrotra
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil report showing I am taking loan from transactree technologies pvt. ltd. But I never take from them I am not taking loan from Transactree Technologies Pvt. Ltd. was last modified: April 13th, 2023 by Consumer Court

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