Complaints Regarding Cyber Crime

Prem Sanjog matrimony Fraud

Name of Complainant Rahul Vashistha
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A Female executive from Prem Sanjog making many call WhatsApp msgs and demanding money of Rs. 3500/- for registration. She told me for paying money and than she gave me bride’s family number to talk him.. she give me a Girl photo with marriage bio data and telling me bride’s family want to meet me […]

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Online Cheating

Name of Complainant SivaPrasad
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I have a message on WhatsApp like online job. And I started working they give me task like reviewing Google maps. And the task was completed 3 times I get money and the the 4th time they told me that invest some money and they will pay the work amount and profit also. […]

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Kid loan scammers

Name of Complainant Vijay Bhasker
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly i got 2100 rupees in my account without any information. And now they asking me to pay 3500. I’ll not share additional amount in my account Kid loan scammers was last modified: April 21st, 2024 by Consumer Court

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Incorrect Loan added in my cibil from TRANSACTREE

Name of Complainant Namrata Sutar
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, Incorrect Loans added in my cibil. I have not taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but two loans are showing in my cibil report with Open status since long time. Sharing Loan IDs as below, 1. Loan ID: 5889686U 2. Loan ID: 4888519U Incorrect Loan added in my cibil from TRANSACTREE […]

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https://bitbnns.net/h5/#/ fraud website please check

Name of Complainant Shubham
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this website is fraud as the others webistes are People & links involved: URL vertification: https://bitbnns.net/h5/#/t Teacher: Balvir Singh https://bitbnns.net/h5/#/ fraud website please check was last modified: April 21st, 2024 by Consumer Court

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Financial fraud

Name of Complainant Sujjal magan
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message for completing tasks Took 70000 again demanding 98000 Financial fraud was last modified: April 21st, 2024 by Consumer Court

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Fake online shopping

Name of Complainant Vinitha
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello my name is vinitha ,i ordered April 1 2024 ,3 kurtis for Rs.597 paid amount in SastaBazar surat then he asking for a shipping charges that i was ok to proceed with 100 rupees for the same acount, but i have not in kurtis 20 days lefted to i ordered the dress i have […]

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C-Finance Lianaz.top website

Name of Complainant Farwa
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two days ago, I got a message on my whatsap for online partime job, they said me to subscribe a youtube channel and like their video I get 300rs. after that they share telegram link for further tasks. after 3 tasks that ask to depost 4000 and give me 1600 profit. after that they said […]

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