Complaints Regarding Cyber Crime

Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan

Posted on by Consumer Court
Name of Complainant Shilpa Kumari
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Shilpa Kumari from Ranchi, Jharkhand. My following allegation is, I’ve checking my Cibil today and in my CIBIL it is showing loan from Transactree but I have never taken loan. It is matter of fraud and I need this issue to be addressed asap else and I also need compensation for this false allegation […]

Read More...

Withdrawal problem

Posted on by Consumer Court
Name of Complainant Anil Kumar
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

अनिवार्य नियम: कुल राशि 1000 पूरी जमा करने के बाद आप निकाल सकते हैं Withdrawal problem was last modified: April 22nd, 2024 by Consumer Court

Read More...

Withdrawal option is not available as it was shown earlier

Posted on by Consumer Court
Name of Complainant Sharath R M
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As deposit can be made easily but withdrawal is not settled at all complaint has to be taken against Parimatch and brand Ambassidor also Withdrawal option is not available as it was shown earlier was last modified: April 22nd, 2024 by Consumer Court

Read More...

Withdrawal not processing and doing fraud with many people

Posted on by Consumer Court
Name of Complainant Jignesh patel
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, This complaint is to fraud and money laundering case against 4rabet . I deposited and won 53100 and I requested for withdrawal. Already 4 days passed and they are giving accuses. Please take strong against the company. You can see lot of fraud cases against them. Please request government to banned this site. Also […]

Read More...

Unwanted loan

Posted on by Consumer Court
Name of Complainant Vinay Rana
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not accepted the loan agreement however i got a unwanted loan from a company called Bull cash, they have extremely high fees, please guide me regarding the cancellation of this loan Unwanted loan was last modified: April 22nd, 2024 by Consumer Court

Read More...

took loan from 7 days loan app repaid also now they are blackmailing me to pay more

Posted on by Consumer Court
Name of Complainant Subramani K
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan in slice personal loan mini cash app on 10-04-2024 Rs 1500 repaid on 15-04-24 and without my knowledge they credited rs1800 on 15-04-24 automatically and now they are asking to pay 3000 and blackmailing me they will send my nude photos to all my contact numbers took loan from 7 days […]

Read More...

Text of complaint on black mailing

Posted on by Consumer Court
Name of Complainant Rajarajeswari Ravella
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company Tienix Data Solutions is black mailing for money. At first they told that 85% accuracy to be filled. If not the amount of admin have been deducted from you first payment because it is the first time of your work.From the second time onwards we will pay the full amount or else you […]

Read More...

Telegram task fraud

Posted on by Consumer Court
Name of Complainant Dundashetty M
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They say give a part time job in telegram and need some task. But task was Money investment task but end of the day he not give withdraw code. Telegram task fraud was last modified: April 22nd, 2024 by Consumer Court

Read More...