Complaints Regarding Cyber Crime

Loan Fraud

Posted on by Consumer Court
Name of Complainant Eshan Pandey
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

Legend money app and rupee tap are calling me and masseging me to pay a loan amount of 3745 but they are threatining to viral my vulgar image on social media and they forverded the edited image to my relatives and my family they are calling from international numbers and only whatsapp call and messages. […]

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About cyber crime

Posted on by Consumer Court
Name of Complainant Lucky
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Delivery boy call me and telll me to send 5 rupee for delivery I will send 5 rupee on her WhatsApp no. After that 5000 rupee cut in my account, bhut I m already pay amount of my product on mytra, plz action on devilary agrntnd return my mytra amount in my mytra wallet, I’m […]

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Mental harassment and threat calls

Posted on by Consumer Court
Name of Complainant Rutul pandya
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene hero rupee se koi loan liya nahi hai sirf app aya mene login kiya bina verify kiye paise dal diye ab 11 ko cl kr dhmkiya denge nanga kr denge aisa bolenge.. Plzz help Mental harassment and threat calls was last modified: August 10th, 2023 by Consumer Court

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Unauthorized loan mentioned on my cibil by TRANSACTREE

Posted on by Consumer Court
Name of Complainant Saurav anand
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an unauthorized loan mentioned which I have never opted , experian has got no details of this account, but it’s reflected in my cibil from some transactree company, plz rectify the same asap , I haven’t took this loan. Unauthorized loan mentioned on my cibil by TRANSACTREE was last modified: August 9th, 2023 […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Created a fake loan under my name which is reflecting in CIBIL

Posted on by Consumer Court
Name of Complainant Tirtha Kundu
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has selected the loan under the my CIBIL REPORT and reflecting against my PAN number in personal details but i have not taken any loan from in the Name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Kindly remove these loan from my CIBIL report. And take the strict action against the company TRANSACTREE […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED created a Fake Loan against my name which is showing on my CIBIL report

Posted on by Consumer Court
Name of Complainant SOUMAJIT NANDI
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To whom it may concern Respected Sir, It has come to my attention that the company named “Transactree Technologies Private Limited’, which is acting as a Lendbox digital transaction company has opened a counterfeit loan account under my name without my knowledge. This firm has assigned an entry of 2000 rupees of sanctioned amount reflecting […]

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Suspicious Pyramid Scheme Using Amazon Name

Posted on by Consumer Court
Name of Complainant Rohan Fernando
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently came across a Facebook post claiming that Amazon was hiring full-time and part-time employees. Intrigued by the opportunity, I followed the instructions provided and found myself involved in what now seems to be a pyramid scheme. The individuals behind this scheme are using a WhatsApp contact with the number +94 77 300 4952, […]

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Taj rummy

Posted on by Consumer Court
Name of Complainant Subashkannan
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m from south Tamilnadu I’m 28 years old I have been playing rummy since 2018 every rummy websites was banned from Tamilnadu government now but some websites have been opened till now this game is kind of an addiction now also i have been lost more than 18000 so please ban these kind of applications […]

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