Complaints Regarding Cyber Crime

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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Snapdeal mall

Posted on by Consumer Court
Name of Complainant Hriatpuii
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 saw the advertisement through instagram, then i apply it, they gave me a mentor for my task,there are 3step task which i have to complete, the task is to recharge it and money will come to our snapdealmall account then we comission the item which is showing in our phone, after i complete the […]

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Selling My Coaching Lectures on Telegram Illegaly

Posted on by Consumer Court
Name of Complainant Upendra Kumar
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

Jssc Education 3:05 PM (3 minutes ago) to abuse, dmca Dear Telegram Support Team, I am Upendra Kumar (the owner of JSSC EDUCATION) Online e-learning Platform. We used to teach students via android application. Someone one selling my lectures and PDFs on telegram illegally via telegram. He used to have a bot on it. I have […]

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Scammed for 50000

Posted on by Consumer Court
Name of Complainant Sophia Ahmed
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 saw this ad on Facebook and clicked on it. It was an Amazon work ad. They asked me to recharge with 200 and complete tasks. I did and got back 368 . Then they asked to recharge again for 1000 and then 20000 and then another 20000 I completed the tasks and now for […]

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Sanctioned loan without permission

Posted on by Consumer Court
Name of Complainant Manu
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

Rupeeflow app has sanctioned loan without permission and is asking to repay the amount. Don’t know how they got my details with which they made the loan sanction Sanctioned loan without permission was last modified: August 9th, 2023 by Consumer Court

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