Complaints Regarding Cyber Crime

I didn’t taken loan but showing in cibil report- Transactree technologies pvt Ltd

Name of Complainant MANISH LUTHRA
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken loan but showing in cibil report- Transactree technologies pvt Ltd I didn’t taken loan but showing in cibil report- Transactree technologies pvt Ltd was last modified: September 29th, 2023 by Consumer Court

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harassment

Name of Complainant Supriya Chettri
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took a loan from cashpocket and I have made full payment and again they are have not updated in the app and they are calling and harassing for more money. Here are th numbers they were calling me. +91 93953 93384 Akash Sharma +91 90778 80572 Abhishek Both of them claim to be […]

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harassment

Name of Complainant Supriya Chettri
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took a loan from cashpocket and I have made full payment and again they are have not updated in the app and they are calling and harassing for more money. harassment was last modified: September 29th, 2023 by Consumer Court

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got OTP from an unknown app

Name of Complainant Harshavardhan Banothu
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was cooking food since one and half hour. After I’m done i had a look at my phone, i saw that there was otp from an app named ullu 18 minutes ago. got OTP from an unknown app was last modified: September 29th, 2023 by Consumer Court

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Fraud transaction

Name of Complainant KapilDev
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ALERT: You have spent INR 1,499.00 at AMAZON INDIA CYBS SI using your Bajaj Finserv RBL Bank SuperCard (xx0922) on 29-09-2023 without using OTP/PIN. Your available limit is INR 165,936.79. Please call at 022-71190900 if not spent by you. Fraud transaction was last modified: September 29th, 2023 by Consumer Court

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Fraud transaction

Name of Complainant Vinay
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one sent money to me and he told send it back to different account number I did it same now I’m involved in fraud cyber cell case what is this sir Fraud transaction was last modified: September 29th, 2023 by Consumer Court

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Complete task scames in job1122.com

Name of Complainant Ganpat makwana
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself Ganpat makwana First I received a message on what’s up to earn bonus by completing task.after complete one task they credit some amount in my account.Then after they said to join the link on telegram and contact to Divya Patel and minakshi Gupta on telegram I’d Minakshi_5447.She told me to register on job1122.com and […]

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Coinnew

Name of Complainant Rajinas
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got WhatsApp text from number +91 7637993658 and he said that he have the part time job in which he say to me to Rate and Review on the restaurant, cafe, etc. And tell me to install Telegram to claim the payment. Then I installed it. She told me to contact Telegram ID: https://t.me/DiyaMehtah and […]

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