Complaints Regarding Cyber Crime

Ultra loan app

Name of Complainant Rahul e
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3300₹ loan and i got 2200₹ from ultra loan for 2days.i have got amount in bank account after 2days of applying loan.but they added those days and they told to pay 2 times emi payment of 1799₹ each..i paid both on time.but now they are calling and harassing telling that they were […]

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TRANSACTREE TECHNOLOGIES PVT LTD, CIN: U65900DL2015PTC285968. This company name is showing in my CIBIL REPORT AS UNPAID. NEVER Requested ANY LOAN FROM THIS COMPANY

Name of Complainant J Vinith john reuben
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE technologies pvt ltd , CIN: U65900DL2015PTC285968 reflects on my CIBIL REPORT. Never received any money from this company nor I took any loan. Fake company which does not even have updated the nodal details on the CIBIL Website, when I filed a dispute. Only after searching in Google came to know that a lot […]

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Telegram scam on the name of prepaid merchant task

Name of Complainant Manjunath N
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I got text in what’s asking for part time job , will get paid for subscribing in YouTube, initially went well for 2 days and also earned around 2000 rs , next day started by them to take welfare task start 1000 and as I earned already 2000 invested 1000 return got 1900 […]

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SNAPDEAL MALL FRAUD

Name of Complainant Stephina M
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mentor Name is Ayush and these make us a fool and make us lose our money. Please take necessary action immediately and refund my money please SNAPDEAL MALL FRAUD was last modified: February 11th, 2025 by Consumer Court

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Bitcoin money doubling

Name of Complainant Rushikesh Nimonkar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The manager asked me to give 2000 rs and said I’ll give u 6000rs in 45 minutes but he said now u have to arrange 5000 otherwise I’ll not return ur money ,and now he is not giving my money back Bitcoin money doubling was last modified: August 4th, 2023 by Consumer Court

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Rummyculture account suspended without any information

Name of Complainant Shayhunlo
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been playing rummyculture for more then three years and my account got suspended im a VIP member of the game having lost more then 7 lakhs but i enjoyed playing the game and they suspended my account with any information Rummyculture account suspended without any information was last modified: August 4th, 2023 by […]

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Regarding the data exploitation and not adhering to the policy as per the guidelines

Name of Complainant Abhishek Rekha Vanjari
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan and its in review but the tenure of repayment is showing 14 days. Without any prior consent or Authorization. Regarding the data exploitation and not adhering to the policy as per the guidelines was last modified: August 4th, 2023 by Consumer Court

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Placed order 1 month ago

Name of Complainant Yousma Sajad
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed an order for two items one month ago from an Instagram page @look_burqa_manufacturing through whatsapp @ 9987026384. I have paid ₹2880. They were repeatedly delaying the order. They stopped replying. And have blocked me on Instagram. They don’t take any calls Placed order 1 month ago was last modified: August 4th, 2023 […]

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