Complaints Regarding Cyber Crime

Transactree Technologies Private Limited has opened counterfeit loan account without my knowledge.

Posted on by Consumer Court
Name of Complainant JAGPAL SINGH
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Admin, 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 counterfeit loan account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came […]

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Earcpl

Posted on by Consumer Court
Name of Complainant Chandrashekar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking my CIBIL score Earcpl credit card pending payment issue 42k RS.I don’t have credit card .please take action.thanks. Earcpl was last modified: August 8th, 2023 by Consumer Court

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Toop loan fraud scam

Posted on by Consumer Court
Name of Complainant Kaushik patel
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I already pay all amount but it didn’t complete my loan and say me to repay the loan otherwise I will share ur nude pics in ur contect list and public Toop loan fraud scam was last modified: August 8th, 2023 by Consumer Court

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Toop loan app

Posted on by Consumer Court
Name of Complainant Suraj kumar panday
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have borrow 3500 rs. from toop koan and paid on time bt recent he calling and making oorn images and send to my friends no and using abusing words plz helo me to save from her Toop loan app was last modified: August 8th, 2023 by Consumer Court

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Threatening via mail for money

Posted on by Consumer Court
Name of Complainant Pallavi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is company( I don’t know ,even if it exists or not) fibre flash.com.It provided me data entry job with the condition that if I do not complete my work within 7 days or unable to submit the work with 90% accuracy ,they will fine me 7000rs.But the fact is they gave me papers which […]

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Super cash employees harassment

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintAugust 8, 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 loan from super cash but they are insisting that i did and blackmailing me with edited nude photos +8801518987881 Super cash employees harassment was last modified: August 8th, 2023 by Consumer Court

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Stashfin repayment

Posted on by Consumer Court
Name of Complainant Abhijeet
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir currently I’m jobless I don’t have money to make a repayment. I’m looking for a job till then I need some but they are harassing me Calling my contacts threatening that they will make police complaint send me to the jail I don’t have any option please give me some time 🙏 Stashfin repayment […]

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someone created and login my father mobile number as a telegram account

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone using a telegram account with my dad number and that is a fake account…His number was never used for any telegram account before… The telegram account is created on 06/08/2023 around 2:31 PM. please find the hacker and help me or close my telegram account number. someone created and login my father mobile number […]

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Scammed Money

Posted on by Consumer Court
Name of Complainant Nikz
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am complaining about Pacific-onlinemall, this app is using Whatsapp and telegram for the procedures of doing the tasks and communicating with the agents. The apps needs to complete the task (puting an order which is system automated to match the order, based on the recharge money in the account but if the balance is […]

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NP Digital company fraud

Posted on by Consumer Court
Name of Complainant Ankit
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 2/08/2023 morning i have received message in telegram, She told her name is Haniya from NP Digital Company. She told that they pay me for task by subscription of you tube channels, for each task they pay you 50 rs. I did trial task. Then she gave me the amount and given me telegram […]

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