Complaints Regarding Cyber Crime

Consumer Complaint Regarding Fraudulent Loan Entry and Incorrect Credit Report ( Dispute against fake loan over due on my cibil by TRANSACTREE short term personal loan)

Posted on by Consumer Court
Name of Complainant Rathanraju PR
Date of ComplaintNovember 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Consumer Complaint Regarding Fraudulent Loan Entry and Incorrect Credit Report Dear Sir/Madam, I, Rathanraju P R, I am writing this complaint to bring to your attention a serious issue regarding my CIBIL Credit Report. It has come to my notice that a short-term personal loan (TRANSACTREE short term personal loan) of ₹8,005 has been […]

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91 club pase 2 guna milne ka jhasa dekar 3000 le liya aplication abhi bhi chal rahi h usme 18879rs dikha raha h belence lekin Nikal nahi pa raha h

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintNovember 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir 91 club members ne mujhse 300rs thug liye h vapis kaise milenge 91 club pase 2 guna milne ka jhasa dekar 3000 le liya aplication abhi bhi chal rahi h usme 18879rs dikha raha h belence lekin Nikal nahi pa raha h was last modified: November 14th, 2024 by Consumer Court

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My current recharge plan not be show dial *121*51#

Posted on by Consumer Court
Name of Complainant Sachin Kumar mishra
Date of ComplaintNovember 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय एयरटेल प्रीपेड मै आपको सूचित करना चाहता हूँ की मेरे मोबाइल नंबर 918130179376 पे 249 रूपये का 28 दिन का रिचार्ज हुआ है अगले 1.12.2024 तक लेकिन मेरे मोबाइल नंबर पे *121*51# से जांच करने पर बता रहा है this plan not active on your number यानी की प्लान का रिचार्ज हुआ है लेकिन […]

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I loss my money

Posted on by Consumer Court
Name of Complainant Arbaj mujawar
Date of ComplaintNovember 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed this app first time they gave me 100 rs bonus then while playing game money was short I added 100 rs by upi then again withdraw 100 rs then won 500 rs by playing but they asked for 300 rs recharge to withdraw that I did and Now why do you want to […]

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Fraud activities

Posted on by Consumer Court
Name of Complainant Abdul samad
Date of ComplaintNovember 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have fetched my Cibil report today, where I can see the company Transactree Technologies Private Limited attached in my cibil report as a loan provider, but I’m having no relation with Lendbox and Transactree Fraud activities was last modified: November 13th, 2024 by Consumer Court

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Amazon flagship store part time jobs

Posted on by Consumer Court
Name of Complainant Shalini
Date of ComplaintNovember 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Shalini house wife name is Amazon flagship store part time jobs Frist whatsapp speak then teligram name Jyothi her explain the job details and I do one by one then her payment 500 rs I am paid then asking pay 100 paid then my account is 0 i tell her I don’t have […]

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Daman app fraud

Posted on by Consumer Court
Name of Complainant Tabrej alam
Date of ComplaintNovember 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, what’s the message that comes to me first or it tells me that a link has been sent, I will get 200 rupees, I also got 200 rupees, but after going to it, I am sent a telegram link and it says that after doing 1-6 tasks, I get 40× 5=200 In the 6th […]

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Trade scam in telegram in name of Dev net jobs

Posted on by Consumer Court
Name of Complainant SREE PRASAAD PADMAKUMAR
Date of ComplaintNovember 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a company named Dev net jobs they lure people by saying will pay for watching ad later they offer special bonus and ask to pay more via individual UPI ID loot lakhs of money from individuals Trade scam in telegram in name of Dev net jobs was last modified: November 12th, 2024 by Consumer […]

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