| Name of Complainant | Guru Narasimhulu |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE – it is impacting history and unable to take new loans Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE was last modified: January 8th, 2024 by Consumer Court
Read More...| Name of Complainant | Sowndharyareddy |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Threatening me that they will contact all my contacts in phone Fake loan app was last modified: January 8th, 2024 by Consumer Court
Read More...| Name of Complainant | Ramanjaneyulu Mupparaju |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Earcpl credit card |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken EARCPL credit card but its reflecting in my cibil account which leads to reduce my Cibil score due to outstanding due. Am unable to take any loans due to this and unable to improve my business needs. This is a crime activity, kindly remove it from my name. EARCPL cheating complaint […]
Read More...| Name of Complainant | JATIN GUPTA |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | SKEXXA TECHNOLOGY PRIVATE LIMITED (COIN SWITCH) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
पहले एक मैसेज आया व्हाट्सएप पे फिर टेलीग्राम पर जैन कराया साथ ही गूगल रिव्यू के साथ काम करने को कहा और पैसे मांगे पहले 1000 और उसके बदले 1500 दिए फिर 3000 उसके बदले 4200 दिए फिर 7000 और कहा की अपने कुछ गलत किया है अपने 7000 निकलने अगली बाद ठीक से करना […]
Read More...| Name of Complainant | Ayan Dey |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yeh alag alag international number se call krre hai aur paise charge krre hai 1.1.24 ko 2100 rupiya mere account mei credit hua suddenly jabki mera application deny kr diya gaya tha aur abhi 3500 mang rahe hai Demanding money was last modified: January 8th, 2024 by Consumer Court
Read More...| Name of Complainant | PRASAD.J |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | https://www.coindcv.com/userCenter/wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Giving Task and giving commision is absolutly fraud cyriptocurrency sacm was last modified: January 8th, 2024 by Consumer Court
Read More...| Name of Complainant | SOWNDHARYA |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | AMP credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just checked my eligibility only, but they credited amount without my knowledge, now demanding more money Credited amount without permission and demanding more monay was last modified: January 8th, 2024 by Consumer Court
Read More...| Name of Complainant | Poonam |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Amp loan, SPPED LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Complaint against amp loan app i have not applied for any loan just fownloaded the app and entered the details to check eligibility but after a day or two i got 2 transactions in my account of 1800 rs via neft and from very next day i am getting msgs and whatsapp that my loan […]
Read More...| Name of Complainant | Arvind Sharma |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Karta loan, MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a loan amount in my account without giving me any confirmation of loan and they send me 2100 from karta loan and 2100 from MB loan and they are asking me to pay 3500 to each of loan, they mention they will charge only 0.05 per interest but they charge very high without […]
Read More...| Name of Complainant | Alok sinha |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Rajesh mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My money is not withdrawing. My money is stuck and they r doing fraud Colour prediction game was last modified: January 8th, 2024 by Consumer Court
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