Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Parma ram gaura
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PVT LTD se mene koi loan nhi laya fir bhi show Kar rha Loan fraud was last modified: August 14th, 2023 by Consumer Court

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Against the unwanted text from fraud loan application

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

Respected sir It’s harish from tamilnadu,am getting unwanted sms and what’s app msgs from minimalist loan AD-DOTFIN …I DIDN’T APPLY AND didn’t get any money from this loan app but am getting sms to pey the dew amount… kindly help me to stop these kind of threads…I have attached the sms and what’s app chat […]

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Wrong roadside item received

Name of Complainant Riddhi Panchal
Date of ComplaintAugust 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 for 7 set of lingerie for me, the image item does not match the product that I have received. The product is not even 10RS if you have a look at it. I had ordered for 36 no and I have got 28 no. Wrong roadside item received was last modified: August […]

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Wrong product delivered

Name of Complainant Rohit Kumar Maurya
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 5 underwear but the delivered 2 used shirt और product को 3-4 पैकेट में पैक किया गया है और सब में अलग अलग नाम और product details है. Wrong product delivered was last modified: August 13th, 2023 by Consumer Court

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4ra bet withdraw problem

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

I do request for withdrawal in 4ra bet but they say do kyc for verification I sent details but they don’t respond they say every time same process do kyc 4ra bet withdraw problem was last modified: August 13th, 2023 by Consumer Court

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Loan app fraud and cyber crime and harassment

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

They are torturing me by sending nude pics and morphed pics to my friends and family in the name of loan repayment. Kindly help me and get me out of this as soon as possible. They hacked my mobile also Loan app fraud and cyber crime and harassment was last modified: August 13th, 2023 by […]

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Transactree Pvt Ltd Fraud

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

I Didn’t Took Any Loan From Transactree Pvt Ltd But In my cibil report 58,274 rs loan is showing it is a fraud Transactree Pvt Ltd Fraud was last modified: August 13th, 2023 by Consumer Court

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Threatened messages from magic loan

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

From yesterday I am getting threatened messages from magic loan that I gam getting over due . But i have not taken any loan from magic loan . But as I have blocked those contacts i don’t have an evidence to show Threatened messages from magic loan was last modified: August 13th, 2023 by Consumer […]

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