Complaints Regarding Cyber Crime

I took dynamic loan from New loan app, they gave me 7 days time to repay. From the day I received money that day onwards they were sending me messages, doing calls to repay the money as early as possible.

Posted on by Consumer Court
Name of Complainant Sharath Kumar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took dynamic loan from New loan app. I applied for 5000 they gave only 3000, they gave me 7 days to repay the loan amount.From the day on the received loan amount, they were sending me messages and doing calls to repay . They were charging me extra amount by saying due date is […]

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I never take any loan or any thing from TRANSACTREE , but they raise in my cibil

Posted on by Consumer Court
Name of Complainant Laxman singh
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have raise many complain against them & tried call also to this comapny but they didnt picking call & swiched off they doing fraud to us and dont removing from our cibil & cibil also checked they are fruad but they saying to connect with TRANSACTREE but they hve no picking any call. I […]

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I get this work from online and the name of the company is Flexify Work Solutions they gave me work to fill 500 forms in 5 days

Posted on by Consumer Court
Name of Complainant Yug shaw
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The main thing is the day 5th I have submitted my full work with 2 times checking theg told your salary will be 15000 from that 6400 will be the registration fee that will automatically cut from your salary and the rest amount you will give.. but 90% forms must be correct but now they […]

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I didn’t taken loan from this guy but he’s calling me and asking to repay the loan

Posted on by Consumer Court
Name of Complainant Vijay k.c.
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He taken all my contacts and some photos and screenshots of video calls of mine and asking to pay the money I didn’t taken any loan from anyone I didn’t taken loan from this guy but he’s calling me and asking to repay the loan was last modified: February 20th, 2024 by Consumer Court

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From Whatsapp daily msg coming like this

Posted on by Consumer Court
Name of Complainant Ari sundar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official important warning❗️You have seriously overdue, please deal with it in time❗: Your behavior has already constituted loan fraud❗, and the platform can take compulsory measures in accordance with the law❗️ The platform’s local door-to-door collection personnel will contact your emergency contact. You need to cooperate with our work. If you do not cooperate. The […]

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Fraud Stock marketing and investment group… In the name of subsidiary of Binance group.

Posted on by Consumer Court
Name of Complainant Hari Mohan
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT C-28 & 29, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh 201301India This is the address of our company. You can come and inspect […]

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FRAUD MY MONEY

Posted on by Consumer Court
Name of Complainant DAYANANDA HIJAM
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR,MEM ONE WOMEN SAY TO ME TO REVIEW HOTEL IN GOOGLE MAP AND GIVE ME AROUND 50RS IN ONE REVIEW AND THEN THEY SAID TO CONNECT WITH TELEGRAM AND AFTER SOMEDAYS THEY SAY TO DO RECHARGE OF 65THOUSAND ,AND TO REACH MY SCORE THEY SAY TO ME TO BE RECHARGE OF 1.5LAKH AND THEN TO […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant ARIJIT ROY
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[19/02 19:14] ar3909562: Account Number : 779205000074 Account Holder’s name : FRONTIER SOFTWARE SOLUTIONS Ifsc Code : ICIC0007792 [19/02 19:14] ar3909562: Ab apko fees submit karni hai [19/02 19:15] Devang Jain: I ask to my senior he said if you want your refund so you have to paid refundable charges of 499 This is their […]

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Fake website scam Lildress.in

Posted on by Consumer Court
Name of Complainant Dhiren
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered an dress for my daughter from lildress and they have sent an 100/- product saree I have seen many people are scammed with this and they have cheated number of people take strict action Fake website scam Lildress.in was last modified: February 20th, 2024 by Consumer Court

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