Complaints Regarding Cyber Crime

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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Blackmailing for money

Name of Complainant Vikram
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

Recently learnNearn has trapped me by giving a job opportunities and taken my aadhar number and done something with it now they asking money for consumer court I am a student how should I get money and I am from a middle class Blackmailing for money was last modified: April 21st, 2024 by Consumer Court

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Army man selling his car

Name of Complainant Lokesh chaturvedi
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

He give the car documents with car pic of scorpio.and told me send 4000 rs for transportation charges of car.than told me I have send your car keep safe after delivery in your home,he told me when car in your home than keep money of certain amount.but after one day he asking money for again […]

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Fake loan app Harassment

Name of Complainant KRUNAL SHAH
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 have not taken any type of loan from kreditcow then also they are asking for repayment and haressement they hacked my contact list and WhatsApp number pls help me for this kind of fake app Fake loan app Harassment was last modified: April 21st, 2024 by Consumer Court

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Fake loan app Harassment

Name of Complainant Krunal shah
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

have taken a loan from magic loan but that loan is fake and now application is could not installed they started calling me to do payment but i said that I will do your payment within one or two days but they could not leasten my problem and started abused me and started calling my […]

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