Complaints Regarding Cyber Crime

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

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

Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan. There is 3 unaccounted loans which i have taken taken, each has 2126 with no due date . How can something like this happen ? Such a fraud way and also a Cyber Crime , using unknown people’s identify to […]

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Learn and earn scam

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

So this particular company LEARN AND EARN First made me sign in with my photo and documents Then they provided some websites and all Now they are asking to pay amount and they have filed a complaint in cyber crime I was scared and almost paid money And then searched for it in cyber crime […]

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sweet money

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

from sweet money, I was taken Loan rs-2500 last week, Today I played all amount rs -2500 back to company app.After payment i am not appley for any new Loan,but they tranfer 4500 in my account ,and 2 nd Loan show in my app.But i am not interested for new Loan or money. Why they […]

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Scam loan messages

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

Receiving loan message asking for loan repay which is not taken at all… There are 3-4 apps name message demanding for repay in same message format with diff app name link Pls check and clear issue Scam loan messages was last modified: February 13th, 2024 by Consumer Court

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Scam and money fraud

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

Dear Consumer Help, I am writing to bring to your attention a concerning incident that I experienced while attempting to make a purchase from an Instagram clothing page named “men_wear_market.” The details of the incident are as follows: On 13/02/2024, I came across the Instagram page “men_wear_market,” which is located at First Floor, City Centre […]

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Rupeelend

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

Need to file a complaint regarding the recovery agents Suraj 9289614545. Had taken a loan from rupeelend and could not pay the emi on time. In advance I had requested them time to make the payment. I have made a part payment of 15000 rupees. And still as per their calculations 40000 has to be […]

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Reddy Book Withdrawal Fraud

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

I was using an auto deposit withdrawal site 11xplay.pro by Reddy Club bookie. Yesterday I had 2.7k funds in my account but today in the morning when I logged in I saw that all the funds have been withdrawn by someone I don’t know. They have put my name in the account name to make […]

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