Complaints Regarding Cyber Crime

Wrong Entry on my CIBIL score report

Name of Complainant Avisek Sarkar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello,all I never take a loan from transactree, but it impacting my profile and impacting my credit score, kindly remove and fix the issue Wrong Entry on my CIBIL score report was last modified: September 13th, 2023 by Consumer Court

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wrong entry in the cibil report

Name of Complainant sunil kumar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mera naam sunil kumar hai Transactree Technologies Private Limited company se kabhi bhi koi loan nahi liya hai par is company ka ek loan jiska account number 2508293U jo ki mera cibil score kharab kr raha hai please isko remove karva dijiye mera mobile number 9837074732 hai thanks and regards 2 baar trans cibil me […]

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wrong entry in cibil report

Name of Complainant pritesh meshram
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir my name is Pritesh Meshram. Sir, I just now checked my CIBIL score, and it shows that I have taken a loan from Transactree Technologies Private Limited. Actually, I have not taken any loan. Please remove this loan from my CIBIL score. Showing Loan number: 4301992U wrong entry in cibil report was last […]

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Cobran un crédito que nunca tramite

Name of Complainant Jennifer arellano
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Estoy recibiendo mensajes por WhatsApp de fast crédito donde me dicen que tengo vencido un crédito el cual yo nunca solicite, y tengo diversos mensajes de la misma índole, con números de teléfonos extranjeros Cobran un crédito que nunca tramite was last modified: September 13th, 2023 by Consumer Court

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to pay loan which was not Taken by me…

Name of Complainant Sanket Kathane
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fincfriend private limited company continuously asking me to pay my debt which is not received by me. And its also reported on my cibil to pay loan which was not Taken by me… was last modified: September 13th, 2023 by Consumer Court

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Titankart.in Fraud Website without any contact option

Name of Complainant Usha
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered loose fitting high waisted slacks Pants XXL Black and White which I just received and I am not satisfied with the product at all because it’s completely different from what’s shown on the product page . The item which I received is low quality without shown logo and without pocket. It’s also […]

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They are asking for more money or they will not let me withdraw the investment I made

Name of Complainant Md
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is fraud they asked you to invest money in start in a small amounts then they give you commissions on it then they higher price slowly and if I don’t pay the money they will not let me withdraw the money i invested They are asking for more money or they will not […]

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Text of Complaint by C Parthasaradhi

Name of Complainant C Parthasaradhi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by C Parthasaradhi I am Parthasaradhi a student searching for part time job then I joined in this groupon mall online investment platform firstly they asked me to recharge 100 to finish registration after that they assigned me online tutor via telegram ( the name in telegram is pavey tutor) then they […]

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Telegram fraud via task and they cheated me

Name of Complainant Neeraj
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received one message on WhatsApp for WFH JOB and had applied for the same they sent me few task to complete in training and they were all paid I got 332 rupee for the same. Then next day they start the process again and offered me tasks and after sometime offered prepaid task […]

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Tap money online fraud loan application

Name of Complainant Dasari Guruvamsi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had got money of rupees 1860 on September I 2nd and after 2 days unknown user calls started and they are blackmailing that will edit your photos and will share to your contact list ,I had reported a cyber complaint, till now there is no response. Still this tap money fraudsters are calling me […]

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