| Name of Complainant | Sri priya |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Ultra loan lending park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Name. Sri Priya , I have money. I will open the ultr loan app i apply 3744 loan i will pay the full amount return , he every day call and msg pay the full amount in torcher me i told i will not pay he told i send nudes photos in your family and […]
Read More...| Name of Complainant | Himashree basumatari |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Amazon cybers |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rs 1499ndeducted from my card. Unauthorised deduction was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Rohan |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Ullu |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received an OTP from ullu app even though I don’t use the app/ service in any way Ullu app otp was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Mahalakshmi BM |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | TROSIX Hiring Services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Agent called and told me there work from home data entry job and registration is free. Today they called me and asking for 3900rs if not they will send notice. Trosix hiring services data entry fraud was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Sanjay kumar vyas |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| 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
Read More...| Name of Complainant | Bikash Behera |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Mobikwik -9777621074@ikwik |
| 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 […]
Read More...| Name of Complainant | Bikash Behera |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Mobikwik -9777621074@ikwik |
| 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 […]
Read More...| Name of Complainant | Darshan Kashyap |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Transactree |
| 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
Read More...| Name of Complainant | Devang Parmar |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| 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
Read More...| Name of Complainant | Shubhadip Roy |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | PCFIN CEASE-TERMINATED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is not my loan but my Cibil show the loan and effect my Cibil very badly This is not my laon was last modified: August 12th, 2023 by Consumer Court
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