Complaints Regarding Cyber Crime

Happy Cash Agents Harassing Borrowers

Posted on by Consumer Court
Name of Complainant Jovit
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a reloan with Happy Cash/Apple Cash because not all Agents Are so evil in dealing with us who has loan. but this two agents who eventually send messages to all my contacts who are even my reference Happy Cash Agents Harassing Borrowers was last modified: July 23rd, 2023 by Consumer Court

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fraudulent activity on my cibil account

Posted on by Consumer Court
Name of Complainant SATYAJIT MOHANTY
Date of ComplaintJuly 22, 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 loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.13000/- active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Not taking any loan from Transactree Technologies Private limited of Rs. 13000/- but still it […]

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Wrong Loan showing in my cibil. Transactfee technologies pvt Ltd

Posted on by Consumer Court
Name of Complainant Lovekush Dubey
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from transactree technologies pvt Ltd and it’s showing active in my cibil. Kindly look into this Wrong Loan showing in my cibil. Transactfee technologies pvt Ltd was last modified: July 22nd, 2023 by Consumer Court

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Wrong item received

Posted on by Consumer Court
Name of Complainant dharmraj bairwa
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

P I ordered 5 polo t-shirt But i received wrong item Item is 3 damage shirt receive Ordere no.25693 Wrong item received was last modified: July 22nd, 2023 by Consumer Court

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Created a fake account impersonating me

Posted on by Consumer Court
Name of Complainant Catherine
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was on july 16 when someone created a fake account under my name in instagram and later texted all my follower to vote in some link. They also posted my picture in the fake account which made my followers beleive it’s me and started texting them. Later i found and reported multiple times in […]

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This complaint is about the fraud company VERIFILE IND ( https://apps.apple.com/in/app/verifile-ind-credit-loan-app/id6450492142 )

Posted on by Consumer Court
Name of Complainant Indian citizen
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company: SURBHI AYURVEDIC PRODUCT COMPANY (AKCASH LOAN) UPI num: 316852464084181@cnrb SITE : http://upi.hpay.net/#/u/1085442509607297024 First of all, i installed this fraud only because of apple app store. i trusted apple.inc won’t support any fraud apps like this, then I submitted all my documents and I gave contact access to check my eligibility, after verifying my documents […]

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subject “My CIBIL is showing a loan of 2000 in the name of TRASACTREE TECHNOLOIES PRIVAT LIMITED

Posted on by Consumer Court
Name of Complainant MAHESH KUMAWAT
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“My CIBIL is showing a loan of 2000 in the name of TRASACTREE TECHNOLOIES PRIVAT LIMITED which I have never taken from you. My PAN card number is DOQPK7221N and my mobile number is 9549862903 MY NAME MAHESH KUMAWAT .Please remove the loan from my” subject “My CIBIL is showing a loan of 2000 in […]

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SCAM/FRAUD DONE BY SELLER

Posted on by Consumer Court
Name of Complainant Tushar Sethi
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered Apple products at a cheap price seller had promised to deliver he kept asking for advance I had paid 4500+ amount and the seller blocked me and didn’t even deliver my products already filed for cybercrime but they’re too lazy and not even working on my complaint I have lost my hard-earned […]

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