Complaints Regarding Cyber Crime

Transactree technologies pvt ltd. ( now known as LENDBOX)

Posted on by Consumer Court
Name of Complainant Sanjay kumar vyas
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied or taken a loan from transactree but it is showing up on my cibil for rs.2500 please look into the matter as this is a matter of crime and theft. Transactree technologies pvt ltd. ( now known as LENDBOX) was last modified: August 12th, 2023 by Consumer Court

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transactree technologies private limited mobikwik is showing a loan amount of 4k whish i haven’t apply.

Posted on by Consumer Court
Name of Complainant Bikash Behera
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

transactree technologies private limited mobikwik is showing a loan amount of 4000 thousand which I haven’t applied or received. Please try to shot this out otherwise I am going to put a FIR/Cyber Frood case agains this . transactree technologies private limited mobikwik is showing a loan amount of 4k whish i haven’t apply. was […]

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transactree technologies private limited mobikwik is showing a loan amount of 4k whish i haven’t apply.

Posted on by Consumer Court
Name of Complainant Bikash Behera
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

transactree technologies private limited mobikwik is showing a loan amount of 4000 thousand which I haven’t applied or received. Please try to shot this out otherwise I am going to put a FIR/Cyber Frood case agains this . transactree technologies private limited mobikwik is showing a loan amount of 4k whish i haven’t apply. was […]

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TRANSACTREE FRAUD LOAN SHOWN IN CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Darshan Kashyap
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know how and when did this fraud company issued a loan against me of ₹10,698 which was issued on 10 January 2023…please look into this matter. TRANSACTREE FRAUD LOAN SHOWN IN CIBIL REPORT was last modified: August 12th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED is scam

Posted on by Consumer Court
Name of Complainant Devang Parmar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I DIDN’T TAKE ANY LOAN FROM THIS TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ,BUT IT SHOWING IN MY CIBIL REPORT AND AFFECTING MY CIBIL REPORT TRANSACTREE TECHNOLOGIES PRIVATE LIMITED is scam was last modified: August 12th, 2023 by Consumer Court

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The torture by company called jobfter

Posted on by Consumer Court
Name of Complainant Rohiya F
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company named jobfter , they will gave me job of data entry of 500 documents, I have to complete it within 5 days, later I have completed the work but they said the work has below 50% accuracy so you have to pay the portal charges of 5000+ rupees, but I denied and then […]

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THE BIGGEST SCAM IN 2023 SAP WORK GROUP

Posted on by Consumer Court
Name of Complainant Shivam kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a completely big scam taking your money..first you will be contacted through watsapp for the part time job offers for liking the video links through telegram.. initially u will be paid 150 rs completing 3 tasks, later u will be given prepaid task u have to deposite certain amount like 1000, 5000, 10000 […]

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TELEGRAM GROUP : DIGITAL AGENCY INDIA

Posted on by Consumer Court
Name of Complainant SANTHOSH
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Register now for a dedicated account for this task https://mxed1.vip/Login/register// Sir SUBJECT: ONLINE FINANCIAL FRAUD 11LAKHS I am writing to report a serious incident of online fraud that I have fallen victim to and seek your immediate assistance in resolving the matter. On 1st August, 2023, I encountered an online transaction that appeared to be […]

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Showing fake loan in my cibil report

Posted on by Consumer Court
Name of Complainant Sunil Kotian
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get loan from transactree technologies private limited but in my cibil report showing 1651 rupees overdue.So please take action on this and remove that from my cibil..It reduces my credit report..thank u Showing fake loan in my cibil report was last modified: August 12th, 2023 by Consumer Court

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