Complaints Regarding Cyber Crime

fake loan showing in my cibil report

Name of Complainant SONU YADAV
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from MUTHOOTNAN but my cibil report shows a loan of this name and my cibil score is down.so I request look into the matter. fake loan showing in my cibil report was last modified: September 5th, 2023 by Consumer Court

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Fake loan showing in my cibil score

Name of Complainant Kankanti javahar Reddy
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, This is for your kind information for take legal action against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED due to I have not taken any loan but while I’m checking my CIBIL score it was showing one loan and overdue of Rs. 30000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED which is impacting my CIBIL credit report. Please […]

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Fake loan show in my cibil score

Name of Complainant TUSHAR GOHIL
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s fake loan I’m not a take this loan but why show in my cibil score so please close this loan account of my cibil score and clear my credit score ergently Fake loan show in my cibil score was last modified: September 5th, 2023 by Consumer Court

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Fake Instagram account use by unknown person

Name of Complainant Aman multani
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person can build a Instagram account who can use my image in dp and message to girls for something relationship type for using my name and my image. Fake Instagram account use by unknown person was last modified: September 5th, 2023 by Consumer Court

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Cybercrime complaint and harassment

Name of Complainant Dilip Ghongade
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With reference to above Acknowledgement Number someone file complaint against me in cyber police telengana branch…on date 05/08/2023 I have received amount of 3900 From BANOTH SUJATA UPI – 321783154820 bhanubanoth196@ybl This amount I have received from said person I never contacted him by any medium electronic, physical or mobile phone. I already raised dispute […]

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Cyber crime – work from home jobs

Name of Complainant Srinivas Y
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, This is regarding complaint of cyber crime incident. On 29th August 2023 date I got WhatsApp message from Joanne Turner(+1(825)476-6562)regarding part time job. I started interacting with them, completed the tasks given by them. They paid me 150 rupees on completion of first task and 125 rupees for subsequent task completion. Today morning […]

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Cyber Crime for Coin Google Map asking to invest

Name of Complainant Sneha
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have attached the bank details. These numbers ‪+91 83682 43708‬, ‪+91 96218 63788‬ contacted me to Join a group in Telegram and talk to the receptionist. The work is to give 5 star review with comment in the google to hotels, hospitals etc. For that They demand they will pay 40Rs to 200Rs per review it can go […]

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