| Name of Complainant | Deepak Kumar |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This loan number is my 1474390U this details is is also not my TRANSACTREE TECHNOLOGIES PVT LTD was last modified: September 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Chakravarthi Noothi |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | MOBIKWIK, Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I have not taken any loan or any kind of services from Mobikwik or TransacTree. But in my CIBIL Report they are showing it as taken as 1K. Please look into this issue and remove them from my CIBIL Report. Thank you. TransacTree Shown in CIBIL was last modified: September 30th, 2023 by Consumer […]
Read More...| Name of Complainant | C |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | peso buffet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This lending company is not only scamming people but also harassing their borrowers. I borrowed money from them which they said around 2,000php will be credited on my account but only 1,500pesos with around 60% of interest in it, like I need to pay 2,420 in 7 days. And their collecting agencies are harassing not […]
Read More...| Name of Complainant | Harshitha B M |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | DATA PROCESSING MANAGEMENT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The number from which I got the message is 7470733775 asking me to work for them under the company name DATA PROCESSING MANAGEMENT CONTACT NO : 9752963467 It is found to be fake. So I hereby request you to take necessary actions against this fraud page under sec 420. They are providing data entry job […]
Read More...| Name of Complainant | Ahalya |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | Switcate |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraud of switcate through telegram app Switcate was last modified: September 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Aryan Mishra |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | Rummy glee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rummy glee withdraw nhi de raha or return karke wagger de raha bhot zyada Rummy glee withdraw nhi de raha or return karke wagger de raha bhot zyada was last modified: September 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Shankar |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | Quick loan loan easy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, your loan *Loan Easy* is overdue, please repay immediately. Overdue will damage your reputation. Overdue have an emergency contingency plan: 1. Contact family members 2. Contact unit leaders and colleagues 3.sue you legally 4. fine Please be sure to upload the 12-digit UTR after payment, otherwise the payment will be invalid *Loan Easy […]
Read More...| Name of Complainant | Prajith |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | Digital bank, TOOP LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have just applied loan in TOOP LOAN I received amount the due was in 7 days but they started 6th day and they ask more money they hacked my contacts they send nude pics in my all contacts they are harassing me they are send bad images to me and my all contacts they […]
Read More...| Name of Complainant | RAMESH KUMAR SODA |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | JIOMART CYBS MUMBAI IN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
MONEY DEBITED FROM CREDIT CARD OF 1,07,589 RS by fraud without otp Help me please ONLINE CREDIT CARD FRAUD 107589 RS was last modified: September 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Sunil Singh |
| Date of Complaint | September 30, 2023 |
| Name(s) of companies complained against | Dorus mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money is not withdrawing from dorus mall showing refused. My money got refused by dorus mall was last modified: September 30th, 2023 by Consumer Court
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