Complaints Regarding Cyber Crime

Urban money

Name of Complainant Amrit raj
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan but the representative of this app calls me regularly and thretean me they even synced my contacts and they are calling everyone from my contact and harassing Urban money was last modified: August 11th, 2023 by Consumer Court

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Unwanted OTP being received from evening at my Jio sim number 8787385109

Name of Complainant Arup Kumar Dey
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unwanted OTPs are being received at Jio sim number from today evening Unwanted OTP being received from evening at my Jio sim number 8787385109 was last modified: August 11th, 2023 by Consumer Court

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Unwanted overdue in my cibil

Name of Complainant Anuranjan mahto
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Cibil score getting down due to unwanted personal loan in my PAN card there is a fraud in my PAN number Kindly resolve the same Company name – PCFIN CEASE TERMINATED overdue amount is 2296/- Unwanted overdue in my cibil was last modified: August 11th, 2023 by Consumer Court

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unauthorised loan

Name of Complainant VANSHIK CHAURASIA
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

transactree technologies give me loan without my consent please check and i did not take any loan from them please cancel my loan immediately unauthorised loan was last modified: August 11th, 2023 by Consumer Court

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Ullu App OTP without request

Name of Complainant Nasir
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an OTP for Ullu App. I don’t have this app in my phone, nor I have any account on this platform. I suspect of fraud. Please look into this. Ullu App OTP without request was last modified: August 11th, 2023 by Consumer Court

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TRANSACTREE this I have never taken any loan from the company It also shows me that there is a loan active I’ve been tricked into wanting to save me.

Name of Complainant Rakesh Karmakar
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear, I didn’t took any loan from Transactree Technologies Private Limited. But they were showing I took loan of amount 4000 in my credit report which reduced my Cibil credit score. Please close this as soon as possible. TRANSACTREE this I have never taken any loan from the company It also shows me that there […]

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Transaction is successful but amount is not credited to the receiver

Name of Complainant Komal Singh Yadav
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 01/08/2023 sender sends 200 rupees through phone pay app and to the sender it’s showing that the transaction is successful and the amount is debited also from the sender’s bank but the amount is not received by the receiver Transaction is successful but amount is not credited to the receiver was last modified: August […]

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Threat and fraud of GoldRupee loan app

Name of Complainant Priyal Prasun
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offered loan of 11000 and they disbursed only 6600 and asked me to pay 11000 in next week. They threatened me to pay 11000 or they will call my contacts as they have taken the copy of my contacts and also they have access to my gallary photos. I don’t need any harassment please […]

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They charge me unwanted payment otherwise they said we take legal notice on me

Name of Complainant Santoshi jaju
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir / mam plz help me. I can’t pay any charge to them plz help They charge me unwanted payment otherwise they said we take legal notice on me was last modified: August 11th, 2023 by Consumer Court

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Speed post activation scam call

Name of Complainant Sachin
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am yet to receive my passport from Speed post. I received a call saying your pin code is not mentioned you need to pay 5 rs to activate your parcel. Speed post activation scam call was last modified: August 11th, 2023 by Consumer Court

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