Complaints Regarding Cyber Crime

FAKE LOAN SHOWING IN MY CIBIL CREDIT REPORT

Posted on by Consumer Court
Name of Complainant Aqueel Ahmad
Date of ComplaintAugust 10, 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 2000 in my credit report which reduced my Cibil credit score. Please close this as soon as possible. I have attached the screenshot for the reference. FAKE LOAN SHOWING IN MY CIBIL CREDIT REPORT was […]

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Wrong Personal loan showing in my CIBIL and Experian account

Posted on by Consumer Court
Name of Complainant Manish Vishwakarma
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Ma’am, Hope this email finds you well! This is to bring to your notice that I have never applied for any Personal Loan through “Transactree Technologies Pvt Ltd.” Still I am seeing an Active Personal Loan in my CIBIL Report Rs 15000/-। Kindly look into it and remove this from my CIBIL Report as […]

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Wrong and damage parcel delivered.

Posted on by Consumer Court
Name of Complainant Sarthak diwan
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve ordered a 4 pack different colour shirts from brand clothing myshopline website on 5th of August 2023 and today I have received parcel in which there are only 3 pieces of shirt and wrong Colour and 3 shirts also defected from colours and sleeves and fade in colour, then I call my delivery guy […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Jamie-Lee
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a online base company that lured you in by completing task for commission on goods that you buy from them and then recieving commission on that goods. After completing the tasks they give you, you can withdraw the commission that you made. The more tasks you do the higher the cost. I’ve put […]

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Threatening and blackmailing for money

Posted on by Consumer Court
Name of Complainant Yamini Singh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gold rupee is blackmailing me and asking me money to pay. I asked them give me transaction number but they don’t have any information. Now they are threatening me that I have to pay otherwise there will be consequences. Please take some action against them. +8801568638393 i am getting threatening messages from this number. Threatening […]

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There is fake loan reflected in my cibil score

Posted on by Consumer Court
Name of Complainant Narendra singh parihar
Date of ComplaintAugust 10, 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 dhani app but in my cibil report there is a dhani loan amount of 1500 rs reflected in my account . Penalty of loan is 8334 rupees and this loan affected my Cibil score badly. There is fake loan reflected in my cibil score was last modified: February […]

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Spam loan app (ai kredit)

Posted on by Consumer Court
Name of Complainant Arun Shabresh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dint take any loan from ai kredit but last week on 5th aug rs3010 credited three times in my bank account.but today they called me and blackmailing that I will leak your data if yu dint pay the amount..pls do something,they are disturbing me by calling continuously. Spam loan app (ai kredit) was last […]

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