Complaints Regarding Cyber Crime

Transactree fraud

Name of Complainant Sarita Sharma
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 have not taken loan from transctree and it is showing that I have borrowed 17000 rupees in my cibil because of this my cibil has late payment. Transctree fraud wale ki Maa ki chud chutiye bhadwe Transactree fraud was last modified: August 11th, 2023 by Consumer Court

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नोवी डिजिटल एंटरटेनमेंट

Name of Complainant SAURABH KUMAR
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

मैंने नोवी डिजिटल के लिए कोई पंजीकरण नहीं कराया है, लेकिन इसके लिए मेरे खाते से राशि काट ली गई है। कृपया राशि वापस कर दें। नोवी डिजिटल एंटरटेनमेंट was last modified: August 10th, 2023 by Consumer Court

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Telegram Fake

Name of Complainant Laxman Kumar
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, actually I got message from telegram, they told me to pay money so that they will give profit. I don’t how I have trusted them b/z i have played this game and got money around 1400 but after that they told me pay more and more but there is no return from them. But […]

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Wrongly amount debited in my credit card

Name of Complainant Akhilesh Kumar
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 didn’t ordered or subscribe anything in Amazon but still 1499.00Rs debited from my Debit Card at AMAZON INDIA CYBS SI on Aug 09 2023 21:59 PM that’s also without PIN/OTP.. Deduction of Rs 1499 without PIN or OTPby AMAZON INDIA CYBS SI was last modified: August 9th, 2023 by Consumer Court Wrongly amount debited […]

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FAKE LOAN SHOWING IN MY CIBIL CREDIT REPORT

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

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.

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

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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