Complaints Regarding Cyber Crime

Fraud company

Name of Complainant Ranjit Kumar
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The lady say me to fill tha 600 form than you don’t feel 90 present form you gave 5600 rupya legl case to court but sudennly my arises network issue and IM not completed fake form the company hr say to file the case in court Fraud company was last modified: April 8th, 2023 by […]

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Mantri mall play or lose full money

Name of Complainant Akash
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir mene mantri mall colour prediction game khela tha or mujhe 20k plus loss ho gaya I loss my all money please return my momey Mantri mall play or lose full money was last modified: April 8th, 2023 by Consumer Court

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Misuse of mobile number and delivery boy called at night 11.30 pm for delivery

Name of Complainant Rajath pai
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered one product to my girl friend and delivery boy said can’t able to reach please share the location so the reason we shared , after few days later he called at 11.40 pm night and stating that i am in your location one Corrier is there please come , i did not […]

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Wrong product received worth rs 50/- only, I had payed 1000/- for my product.

Name of Complainant Priyanka
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HI, I AM TYAGI PRIYANKA (ADV. DELHI HIGH COURT) I HAVE ORDERED PRODUCT FROM YOUR ADD ON INSTAGRAM,. ITS A 3RD CLASS SITE FOR SHOPPING, I AM LITERALLY SO ANGRY WITH YOUR SERVICE, I HAVE ORDERED SUPPORTIVE SPORT BRA(3) WORTH 1000/- AND received THIS 2 MAYRA PANTIES ? THIS IS SO RIDICULOUS, I WILL TAKE […]

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Transferred loan amount without my consent

Name of Complainant Mashalkar Akshay
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they show offer of 3000rs and when I have uninstalled the app they transferred 3300 in my account and asked for repayment of 6042 rs Transferred loan amount without my consent was last modified: April 7th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGY PVT LTD

Name of Complainant RAMAWATAR
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 3000 LOAN. So please remove this account. Showing Unauthorised loan on my name in transactree technologies private limited. Anonymous loan was last modified: April 6th, 2023 by Consumer Court TRANSACTREE TECHNOLOGY PVT LTD was last modified: […]

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TELEGRAM SCAM/AdRoll Media Inc/http://coinneww.app /CARMA cooperates

Name of Complainant channaveer
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first i got call from whatsapp [03/04, 13:37] AD Roll Media HR MANAGER: I am a recruiter from AdRoll Media Analysis & Intelligence to inform you about a part time position that can work from home Are you interested ? [03/04, 13:40] AD Roll Media HR MANAGER: Although I don’t know you, I recommend your […]

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Telegram Link https://pro.gdfs42.one/

Name of Complainant Sreehari
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from this number: +91 80181 74665 snd stating that I am the HR Manager of Optimum Media Direction, my name is Ella. She referred me to the Telegram group, where they gave daily 24 tasks, of which 20 are to give reviews to the places and 4 are prepaid tasks […]

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