Complaints Regarding Cyber Crime

About transactree technologies Pvt Ltd

Name of Complainant Manav Anand
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any type of loan from Transactree technologies pvt ltd. But when check my CIBIL report then it’s showing rs 10000 is active. About transactree technologies Pvt Ltd was last modified: July 23rd, 2023 by Consumer Court

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AAkredit fraud

Name of Complainant Vivek
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to some emergency I was checking to take some money from this app and checked for 2lakhs and they sent me half the money and kept rest as interest. Now they are asking me to pay full amount. They are sending messages from +92 (Pak) & +94 (Srilanka) numbers asking me back to pay […]

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AA kredit

Name of Complainant Rahul
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud loan app , asking for Tirpple money , loan that I have even not ,kindly help get this resolve as I m getting multiple call and msg, nude images are been shared edited pics to my contacts list plz help AA kredit was last modified: July 23rd, 2023 by Consumer Court

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Deposit amount वापस लेने हेतु।

Name of Complainant Dilesh Patel
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

महोदय मुझसे unocoin.vip के लिए निवेश हेतु कुल पैसे 3333 रूपए लिए गए refund का झांसा देकर. परंतु refund nahe लौटाया गाया। कृपया मेरी सहायता करे। धन्यवाद। Deposit amount वापस लेने हेतु। was last modified: July 23rd, 2023 by Consumer Court

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Fraud Loan Recovery agent from Mobikwik Application

Name of Complainant Mohammad Sohel Mohammad Aijaz
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir Someone call me as Loan Recovery agent from Mobikwik. And told that Your brother took 1 Lakh Loan from our Mobikwik Application and he is no giving our EMI. But my brother didn’t take any loan. Recovery agent is a girl and every day she call and harasse us. she said that i […]

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Suddenly 1499 rupees deducted from my account

Name of Complainant Ajay
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account has been deducted with 1499 rupees on 19th july by “AMAZON INDIA CYBS SI” without any OTP. Suddenly 1499 rupees deducted from my account was last modified: July 23rd, 2023 by Consumer Court

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Complaint against fraudulent activity of the company Insider Data Management

Name of Complainant RINCY CHACKO
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an email from the company “Insider Data Management”. That was a data entry job. As per the mail, I joined in the company on 11/07/2023. At first, I sent my resume to them. I sent the resume to the whatsapp number +91 91116 95054. Then, they registered my account and give me login […]

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