Complaints Regarding Cyber Crime

The company groupon mall as cheated 82000

Name of Complainant madhu
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company offered work from home and asked continuously to invest and cheated on 84 k The company groupon mall as cheated 82000 was last modified: July 26th, 2023 by Consumer Court

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Get rupee loan harassment and blackmail

Name of Complainant Rajlaxmi biswal
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I haven’t applied for any loan through Get Rupee app just made a enquiry but they are process my file for loan I humbly request plz don’t process my file for loan but they have credited the amount in my account! Now they are recovery person started harassment and blackmailing me also they are […]

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Fraud Through Telegram by India digital Agency

Name of Complainant Vishal
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received whatsapp call from+91 9864727263 this number. They offered online job and joined me in telegram Digital agency media. It is youtube subscription payment method inbetween they gave tasks. In the group tasks 4 members are there we have to complete it together. Step by step I was trapped i lost 13lakhs. They […]

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Loan Repayment spam messages in whatsapp

Name of Complainant Arun Mundrathi
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the loan apps but still im getting spam messages from +237, +255 country codes to repay loan.Its been 3 days im getting this messages. Loan Repayment spam messages in whatsapp was last modified: July 26th, 2023 by Consumer Court

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Fake photos

Name of Complainant Kavita
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed AI KREDIT LOAN & just checked rate of interest and loan amount.. they have processed the loan and has credited 9000rs and asking in return to pay 15,000 rs in 6 days. And are harassing me that they will share my nude pics to all my contacts and online. They also said […]

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Withdrawal Rejected

Name of Complainant Lilian Ebele
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested for withdrawal which but it was Rejected and telling me they have communicated with my bank to increase the channel for payment. Please I need to withdraw. Withdrawal Rejected was last modified: July 25th, 2023 by Consumer Court

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Online job scam

Name of Complainant Balaji
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a message like part time jobs and had given details of my aadhar and photo and digital during registration and after that they send the link of the classes with out even iam asking and after 7 days there are asking 5000 rs and plus gst of 7000 and filed a complaint […]

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TRANSACTREE TECHNOLOGIES PVT LTD

Name of Complainant Irfan Pasha
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Account Number 4019698U Date Reported 30-04-2023 Date Opened 25-11-2022 – Account Status ACTIVE* Ownership Individual Sanctioned Amt 1,000 Hi there’s a Amount which i haven’t taken so requesting you kindly look into this because it’s affecting my cibil score TRANSACTREE TECHNOLOGIES PVT LTD was last modified: July 25th, 2023 by Consumer Court

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Transactree technologies private limited fraud

Name of Complainant Anand
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan from transactree technologies private limited when I am checking my cibil score is showing active loan in transactree technologies private limited and every time it’s affecting my cibil score so please take the against them Transactree technologies private limited fraud was last modified: July 25th, 2023 by Consumer Court

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transactree loan complaint

Name of Complainant etala kumar sai
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I not even take myany loan from transactree in my cibil over due loan in transactree app transactree loan complaint was last modified: July 25th, 2023 by Consumer Court

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