Complaints Regarding Cyber Crime

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Name of Complainant Sreelakshmi
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A message came from VZ vicms Hello! Thank you for choosing to access FUN PORTAL, You have been charged Rs. 22 Which i didn’t choose for.. VZ Vi CMS Hello! Thank you for choosing to access FUN PORTAL,You have been charged Rs. 22 was last modified: February 27th, 2023 by Consumer Court

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Transactree Technology Scam

Name of Complainant TEJA UPENDRA NARABOYINA
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree technology company has taken loan of 60,000 and it is showing in my cibil account and it is showing impact on cibil score Transactree Technology Scam was last modified: February 27th, 2023 by Consumer Court

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Slice Hacked my wife contact list and calling them randomly for money

Name of Complainant Sribas Hansa
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrowed money from slice credit card and from last 6 months I am unable to repay the loan amount due to loss in business and other close family medical reasons. I have already told them I will pay the entire amount but need some time as they are also adding late fee and […]

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Transactree Technology Scam

Name of Complainant TEJA UPENDRA NARABOYINA
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree technology company has taken loan of 60,000 and it is showing in my cibil account and it is showing impact on cibil score Transactree Technology Scam was last modified: February 27th, 2023 by Consumer Court

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Threatening by calls and whastsup messages that i need to pay penalty

Name of Complainant Ashu
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I really wanted money for personal uses and applied job on BRIGHT FUTURE entries job they told me to complete 530 forms in 5days i asked them is there need to pay entry fees but they said no need we will deduct from ur salary that is 21200 and the registration fee was 6700 and […]

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They cheat me

Name of Complainant Mallika
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me you invest 500rs and withdraw 2000rs.then i agree with them ..when I invest 500rs they told me that you have to invest more on your product when you finish your investments then you can withdraw money on your account…I told them ok..when I complete my task then the next product price tag […]

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Telegram Youtube Videos like scam

Name of Complainant Unknown
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram Channel Name : Global Advt TASK GROUP Coordinator : Receptionist_Shyla (ReceptionistShyla_03) Tutor : ZEBPAY TUTOR NISHAN(@tutornishan), Tutoradil (@tutoradil) They give tasks for liking few videos then share a prepaid task in which you’ve to invest in Crypto (which surface seems like developed by their team only). starting from low amount which they deposit in […]

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Telegram scam.

Name of Complainant Manjunath
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by online scammers by the name of Atlantis it groups pvt ltd. With an app called coinneww app. They cheated me 15lac saying that they give 30% commission. Please help me Telegram scam. was last modified: February 27th, 2023 by Consumer Court

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Takamall loan application

Name of Complainant MANOJ KUMAR YADAV
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

taka mall is frauding me I was not inquiring for this loan and last time I thought it was my mistake and I paid dues but now suddenly I see that Rs 4500 is used and I didn’t even get it in my account and due date is 1st March Takamall loan application was last […]

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