Complaints Regarding Cyber Crime

I have not applied any loan in Transactree company but it is showing in cibil report which edfects my cibil score

Name of Complainant Sai krishna
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 not applied any loan in Transactree company but it is showing in cibil report which edfects my cibil score I have not applied any loan in Transactree company but it is showing in cibil report which edfects my cibil score was last modified: August 11th, 2023 by Consumer Court

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Hero Rupee

Name of Complainant Amitesh Singh
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 sir Hero rupee has given a loan of 9062.14 without my permission and ₹ 4950.99 has come in my account and is demanding ₹ 9000 from me.Asking for deposit in 7 days and going more valuable than me while this happened without my permission.4950.99 something money has come in my account. I will not […]

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Harassment of my family by the fake loan

Name of Complainant Shyam Kiran
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 had never taken any loan from minimalist loan. I have checked the cibil, There is no minimalist loan detail in my cibil. From july onwards i am getting some text messages from dot fin. I didn’t reply or doesn’t open the links in the text messages. Today i got a whatsapp message to pay […]

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harassment Fraud

Name of Complainant Pavan Meghanath. putt
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 didn’t take any loan on this Gold rupee app but he continuously call and threating me… And it app also not shown in playstore and he say that download app by using chrom harassment Fraud was last modified: August 11th, 2023 by Consumer Court

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Gold rupee

Name of Complainant Leena
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

Getting blackmailing messages in whatsapp. I have taken a loan and I tried to open the app to repay but the app is not there in Play Store. They r blackmailing me about the data leakage and call to my contacts and so on. I was not knowing about it this app is fraud. Please […]

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Gold rupee app

Name of Complainant Sarath
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

Gold rupee app has given me 3000 Asking me to pay 5000 that to in 2 days they are what’s apping saying they will Morph my picture and send it to my relatives and call all my reference no Gold rupee app was last modified: August 11th, 2023 by Consumer Court

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Getting frequent message as repayment due.

Name of Complainant Sriram S
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

Getting frequent message as repayment due. And they will contact all members if not repayment done. I never borrowed loan from these apps. But I applied on other loan apps which then I didn’t get any money disbursed. Now some fake apps keep messege as repayment is due for which I never got any credit […]

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Getting an OTP from a suspicious ulluapp

Name of Complainant Neha
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 never heard about any app ..nd didn’t install something like this But last min get a OTP from this app . Getting an OTP from a suspicious ulluapp was last modified: August 11th, 2023 by Consumer Court

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Fraudulent loan repayment

Name of Complainant Balaram prasad
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 not applied any loan on Quick Loan .they credited 3000 and now asking for 5500 repayment.they intrested 500 for each day.please help Fraudulent loan repayment was last modified: August 11th, 2023 by Consumer Court

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