Complaints Regarding Cyber Crime

Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 2000 and among which I had used a limit of 7128 Rupees . How is this possible

Posted on by Consumer Court
Name of Complainant Dharmendra
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Afternoon Sir, Sir my name is Dharmendra and my registered mail id is dhatrwaldharmendra@gmail.com and My contact no is 9414159776. Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 2000 and among which I had used a limit of 7128 Rupees […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Prem Singh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indpe Application is a fraud application. I was unable to recharge from this. After sometimes my account was banned. 60 days ago my I’d freeze but still not unfreeze. This application stole money from customer. Need to take an legal action against Indpe. Cyber Crime was last modified: October 3rd, 2023 by Consumer Court

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Contact number leak and harassment

Posted on by Consumer Court
Name of Complainant Hardeep Singh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir /madam..my name hardeep Singh..Play Store se galti se advance loan application submitted ho gyi ..mare sabi phone se contact number leak kar muje harassment kr rahe hai ki hame paase repayment kare….jaado ma ignore karta hu to muje harassment kr rahe hai ki apke phone ke sabi contact number par call karage…..apki pic […]

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Cash Pocket Loan App

Posted on by Consumer Court
Name of Complainant Sobin Somam
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, need help on this. There is an app Cash Pocket which took all details online for my loan requirement. Approved amount was only ₹5k, and ₹3000 got transferred to my account and return date was just 5 days away that’s today and return amount was 5000/- this exuberant interest details they sent after transferring […]

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Aurora Loan app

Posted on by Consumer Court
Name of Complainant Sheshmani vishwakarma
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aurora app jabardasti Loan deta h aur fir fraud karte h payment dene k baad v dobara payment ke liye black mail karty h Aurora Loan app was last modified: October 3rd, 2023 by Consumer Court

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About cyber crime

Posted on by Consumer Court
Name of Complainant Sneha Sharma
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching a job from workindia. I got a call and they post a message for my interview for data verification on Ms Excel. They take my proper interview and after that the interviewer said you have to pay amount for opening a new salary account in HDFC Bank and that amount was 3600/- […]

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Bora band fraud

Posted on by Consumer Court
Name of Complainant Indrajit maity
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Bora band trading company fraude my money,it is a scame,it takes lots money ,many people are helpless,it is big scame ,I am lost my whole money Bora band fraud was last modified: October 3rd, 2023 by Consumer Court

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