Complaints Regarding Cyber Crime

Loan app

Name of Complainant Satish
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We took loan thorough quick money app. We paid ammount after that they changed UPI ID and they are asking us to pay money again.if we don’t pay they said they will put nude pics on social media. Loan app was last modified: July 20th, 2023 by Consumer Court

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Job Fraud in the name Urban Development of India

Name of Complainant V. LALITHA
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Job Fraud In the name of Urban Development of India Semi Government job offer Offer letter shared Job Fraud in the name Urban Development of India was last modified: July 20th, 2023 by Consumer Court

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Incorrect Loan (transactree) Information Show In My Cibil Report

Name of Complainant Adarsh Soni
Date of ComplaintJuly 20, 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 on 20th of July 2023 that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company; has opened counterfeit account without my knowledge. What is more, this firm has assigned an entry of 22,385 rupees of sanctioned amount on my CIBIL […]

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Illegal Recovery activities

Name of Complainant Keyur Sheth
Date of ComplaintJuly 20, 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 from Creditt+ App, and before the due date, I have been laid off from my Company and my salary will be credited in FNF after 45 days. So I have dropped an email explaining the situation to the so-called Grievance Officer M/s Kavisha Imandar, she is a Layer By the […]

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Illegal Loan Apps

Name of Complainant Teja Vinay
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Facing problem with illegal loan apps and threatening me to make the payments for which i haven’t taken the loans Illegal Loan Apps was last modified: July 20th, 2023 by Consumer Court

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I loss my 1500 usdt From this website

Name of Complainant Ekalab chaudhary
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

: A random user name: XANA contact me on my mobile whatsapp on internet and invited me to work on amazon via the above provided link and name. The contact person identifies himself as a business owner in Malaysia as a Dress Designer and a crypto investor and Amazon traders. In the beginning he requested […]

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I loss my 1500 usdt

Name of Complainant Ekalab chaudhary
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

: A random user name: XANA contact me on my mobile whatsapp on internet and invited me to work on amazon via the above provided link and name. The contact person identifies himself as a business owner in Malaysia as a Dress Designer and a crypto investor and Amazon traders. In the beginning he requested […]

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I have pay Rs 180 to capcha account activation key bundle, but not valid the key

Name of Complainant Rajapandi
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have pay Rs. 180 to give capcha activation key bundle. But not valid. To buy the bundle on digibuddy,so kindly request to refund the amount. I have pay Rs 180 to capcha account activation key bundle, but not valid the key was last modified: July 20th, 2023 by Consumer Court

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