Complaints Regarding Cyber Crime

Large taka loan app fraud

Posted on by Consumer Court
Name of Complainant S P NAIDU GOVINDU.
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I have taken loan from large taka and repaid it intime. Today that is 15-08-2023, from my large taka account some loan amount that is nearly 1,40,000 rupees disbursed to some one hdfc bank account. I got messages in my mobile that is loan amount disbursed to bank account. But i didn’t apply […]

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Job scam for money

Posted on by Consumer Court
Name of Complainant Tushar Dattatray Dhole
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called for job the advertisement (review ) of the hotels in the maps.the get task,in these task having some sallary increase task.they trapped for sending money to give cashback. I lost my 11000 Job scam for money was last modified: August 16th, 2023 by Consumer Court

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Instagram and telegram money scam

Posted on by Consumer Court
Name of Complainant Anupam
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram pr I’d hai jisne bola 500 rs aur 750 lga k 3000+ kamao isi tarah Maine lga diya fir jb money muje wapas transfer karne ka time aya to ye lagbhag small like 2000 3000 gst 747 and etc bol k transfer karne ko kaha Mane kiya lekin kuch bhi nhi Mila next day […]

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Incorrect Loan Information in CIBIL Report

Posted on by Consumer Court
Name of Complainant Shehzaad Kutchi Memon
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had never taken any loan from Transactree but my CIBIL report shows that i had taken loan from the same of Rs.2500 and my such bogus account is active..This is incorrect and affects my cibil score. Incorrect Loan Information in CIBIL Report was last modified: August 16th, 2023 by Consumer Court

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Incorrect CIBIL score

Posted on by Consumer Court
Name of Complainant Adharsh
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, I am Adharsh, my phone number is 9490505994, email id is adarshsimhareddy@gmail.com. While checking my cibil score, there was one late payment recorded recently from Transactree which I didn’t even know about. Then I googled about Transactree where I found out that this one is from the Mobikwik app.I didn’t took any loan […]

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ID Account hacked without resetting password

Posted on by Consumer Court
Name of Complainant Jayaat kakkar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I opened my chat I saw that two screenshots take place from my side which is I didn’t take actually and after that I reset my password for my own security but I didn’t login back after few minutes I got message from Instagram for security code then I thought like someone is trying […]

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Iconic data management

Posted on by Consumer Court
Name of Complainant Shivani
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 9 August 2023 I have received one msg on my WhatsApp regarding data entry job. Because I need a money so I am ready to doing these data entry work. They said me to send my government documents for further process and said he pay 12000 to 15000 amount to me after complete my […]

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I loss 4lakhs money in Fortunemixxxx.com one of the telegram oriented company they provide tasks and give money but they were taken me more than 4lac to giving some other reason please kindly help me to get back my money sir /madam

Posted on by Consumer Court
Name of Complainant MANJYANAIK L M
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/madam please help me to get my money back from Fortunemixxxx.com and running in telegram so their PRIVATE GROUP IS TERE ITS NAME IS VIP SAROJ AND RECEPTIONIST NAME IS SHOBHA RANI AND TEACHER NAME IS KETTAVAN DEEPU AND RISK DEPARTMENT GUIDER NAME IS RITHVIK SINGH THEY ARE ASKING AGAIN 2lacs FROM ME PLEASE […]

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I got scammed

Posted on by Consumer Court
Name of Complainant Priyanka Rawat
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the jobxswitch company. They contacted through the telegram they give us 21 task for the full day some of them are for reviewing hotel we got some amount like 70 rs. But after some times they gave us task like deposit this much amount I will give you with reward I […]

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I DIDN’T TAKE ANY LOAN FROM THIS TRANSACTREE, BUT IT SHOWING IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant SATYANARAYANA MURTY
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, This is to inform you that, I didn’t Applied for any loan from Transactree but in my CIBIL it is showing a Highest credit of Rs.52,084.00 and Current balance of Rs.6,027.00, please take action and close my outstanding amount showing in CIBIL. I DIDN’T TAKE ANY LOAN FROM THIS TRANSACTREE, BUT IT SHOWING […]

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