Complaints Regarding Cyber Crime

About 7 days loan harassment

Name of Complainant Radhika
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from 7 days loan app they have harassing me n i have complaint in police station i hv change my number also but they hv hackedy contacts they have continuosly calling n sending msgs to my friends relatives with moorphed pic they are sending About 7 days loan harassment was last […]

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Rapid rupee harassment mentally torture me

Name of Complainant Shaik Rahamathulla
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rapid rupee harassment, every day call 2,3 mobile numbers each 2 times iam mentally totally collapsed plz take action this fraud app,I paid lot of money,but asking more.plz help me government. Rapid rupee harassment mentally torture me was last modified: September 24th, 2023 by Consumer Court

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Harassment from recovery team leaf cash

Name of Complainant Vinay
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir I have taken loan of 16000 in leaf cash app and paid above 20000 and more in part-payment and as every time in app they provide different upi I’d I am having screenshots of all the payments, yesterday is the due date as per app I was unable to clear.yesterday and asked time […]

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Loan fraud

Name of Complainant Naresh kumar
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED नाम की कंपनी का लोन जो की एक फ्रॉड कंपनी हैं और इस का 1500 का लोन जो मेरे सिविल में दिख रहा है जिसका overdue 7000 से ऊपर जा चुका है ना मैने कोई इस प्रकार का लोन लिया हैं ना कभी इस कंपनी का नाम सुना है इस fraud […]

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fraud

Name of Complainant marisa zolotor
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invited to join a flat form merchant of shopped but when i pay money to buy the product that i dont received i can get a commision after 21 item thaf i buy she dont give my commision she told me i need to pay 76k before i get my money i need […]

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Without Password or OTP my 1499/- rupees get deducted from my account

Name of Complainant RAJVEER M AMALIYAR
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know how 1499/- rupees has been debited from my Kotak Bank account,from Amazon India CYBS SI No OTP or password was asked without any restriction or legal action my money 1499/- got debited from my account Without Password or OTP my 1499/- rupees get deducted from my account was last modified: September 23rd, […]

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मेरे साथ bitquant( bitdeepquant) ने 5500 rupees की ठगी की है

Name of Complainant Mohinder Singh
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitquant नाम की compny ने 6000 rupees products में invest करने का निर्देश दिया और signals whatsapp पर send किए जो की ज्यादा signal profit वाले थे मैने उसमे से एक wthdrawal 500 rupees का किया, बाकी 5500 rupees Bitquant कंपनी लेकर भाग गई Please मेरी मदद करें मेरे साथ bitquant( bitdeepquant) ने 5500 rupees […]

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Zomato order not delivered to my address

Name of Complainant Aryan Jaiswal
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My zomato order was not delivered to my address but showing delivered in the app and when I called the delivery partner he says that he is far away from my address and was not able to deliver the food after that he said that he will refund my money just message him in WhatsApp. […]

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Wrong lending information updated in credit score by Transactree Technologies Private Limited

Name of Complainant KUMAR GAURAV
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited has wrongly reported a lending information in my credit report. This company has received many such complaints in the consumer court. They have also used wrong mobile numbers and frivolous email ids and imaginary address to prepare such lending to my credit account. As a result, my lending capacity is being […]

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Without permission gives loan

Name of Complainant Vipul
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without permission gives loan and no source of contact.you don’t know where the money is cerdit from in your acc . And randomly they msg you that repay the loan Without permission gives loan was last modified: September 23rd, 2023 by Consumer Court

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