Complaints Regarding Cyber Crime

Harassment

Posted on by Consumer Court
Name of Complainant Sharadha
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

Ultra loan apps harassing saying that they will send morphed images to my contacts and relations.They will give the repayment time 7 days.But they try to threatend 5th day itself.We have to pay double the amount what we get as loan.If the loan is 12150 means they will give is 7000 and ask us to […]

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Fraudulent Loan affecting my cibil score.

Posted on by Consumer Court
Name of Complainant Sunit tete
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

In my cibil score it is showing that there is an outstanding loan amount to be paid however no loans are been taken by me. Please help! Fraudulent Loan affecting my cibil score. was last modified: August 16th, 2023 by Consumer Court

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Frauds money

Posted on by Consumer Court
Name of Complainant Babie panme
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 pay 6k n they told they will give commission n till now they don’t n they freeze all my money please help me get bck my money I’m from a middle class family I invest for emergency work now my ac is zero please🙏 Frauds money was last modified: August 16th, 2023 by Consumer […]

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Fraud personal loan provider

Posted on by Consumer Court
Name of Complainant Dhiraj Kumar
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 am Dhiraj kumar and I got a call on phone and a get to link to get personal loan than I cannot get loan and I want to remove my personal loan show in cibil score so ,l request to you plz remove my personal loan from cibil score Fraud personal loan provider was […]

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Fraud money

Posted on by Consumer Court
Name of Complainant Nofisa Hoque
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

One of my friend invested and got money so she referred me and then i invested 100 later on they kept me asking to recharge till the task get completed i completed the task and also applied for withdrawal and after 1 hr I received 1 notice from groupon and it is said that my […]

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fraud in my mobikwik account

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. On, 22nd August and […]

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Fraud By Transactree

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, I inform you that, i had not applied/taken loan from Transactree, but in my cibil it is showing highest Credit of Rs.52,084.00 and current balance of Rs.6,027.00. I would request you to please take action and please update my cibil report. Fraud By Transactree was last modified: August 16th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Ajay sunkara
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 received an statement on my SBI credit card no 5837 i found 2 unknown transactions of rupees 99 and 19 This transaction was performed between (Dreamplug Technologies Pvt Ltd) and me. I still not understand when and how this action happened and what was the product. Fraud was last modified: August 16th, 2023 by […]

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