Complaints Regarding Cyber Crime

मेरे साथ धोखा-धाड़ी हुयी है, मुझे अप्प ने फसाया है..

Posted on by Consumer Court
Name of Complainant RAMESH MEENA
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मुझे इस एप्लीकेशन ने बुरी तरह से फंसाया है… ये एप्लीकेशन ने मेरे अकाउंट में आटोमेटिक रूपये ट्रांसफर कर दिये है फिर ये अप्लीकेशन मेरे से 6000-/रू के बदले में 10000-/₹ रूपये भरने के लिये बोल रही है…. अगर मैं ये सब रूपये नहीं भरूंगा तो, मुझे सोशल मीडिया के माध्यम से बदनाम करने धमकी […]

Read More...

Zippeso, Cash In, Pesocow

Posted on by Consumer Court
Name of Complainant Cee
Date of ComplaintJune 10, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These OLA harass people badly. The ID’s that we submitted to them are posted over the internet to shame us for being an hour late from their given due date. The gave us death threats, threaten to kill our whole family. Zippeso, Cash In, Pesocow was last modified: June 10th, 2023 by Consumer Court

Read More...

We cash loan fraud

Posted on by Consumer Court
Name of Complainant Piyush Baid
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called me 1 day prior to my loan due date and asked me to do the payment. When I denied they threatened me to call my relatives and my contacts. So out of fear I paid the due amount one day before but now they are saying they have not received the amount there […]

Read More...

Unwanted account in my cibil

Posted on by Consumer Court
Name of Complainant Priyank Garg
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am priyank garg I seen my cibil unwanted account transactree technology Pvt Ltd. I never taken loan from this site i don’t know where they get my documents and mention a loan account of 1.5 lac now it’s overdue kindly look into this matter Unwanted account in my cibil was last modified: June 10th, […]

Read More...

un authorized use of information

Posted on by Consumer Court
Name of Complainant Gary
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An anonymous person illegal use of my information specifically my registered phone number to loan money in pesocash un authorized use of information was last modified: June 10th, 2023 by Consumer Court

Read More...

Transunion in not dealing the matter responsibly

Posted on by Consumer Court
Name of Complainant Sudhir kumar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, My name is Sudhir kumar son of rajbir singh and i am a government employee.My permanent address is HOUSE NO 1068, GALI NO 3, SHANKAR GARDEN, BAHADURGARH, BAHADURGARH, JHAJJAR, BAHADURGARH, HARYANA, INDIA, 124507. My concern is that i had mailed to transunion 4 times just to provide my username and temporary password so […]

Read More...

Transactree technologies private limited is doing fraudulent activities. I have not taken any loan, but when I checked my report it’s showing 1000 active.

Posted on by Consumer Court
Name of Complainant Seerat Khan
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree technologies private limited is doing fraudulent activities. I have not taken any loan, but when I checked my report it’s showing 1000 active. Kindly take serious action against these fraudulent which is affecting my Cibil Score as well. Transactree technologies private limited is doing fraudulent activities. I have not taken any loan, but when […]

Read More...

Timesjobs-Telegram-part time job- trading scam

Posted on by Consumer Court
Name of Complainant Adnan Hussain Khan
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 8000rs per day. And for that I don’t have to pay single rupee. She gave me first task by asking to review some hotels and restaurants nearby Mumbai location. Then she send a verification code and asked […]

Read More...

Teenpatti pundit fraud

Posted on by Consumer Court
Name of Complainant Jatinder Dutt
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i cannot withdraw my money from my account in Teenpatti pundit. i have around 3000 rs out of which i get only 500 and 200 rs is showing processing. and rest of money 2300 rs i am not getting any option to withdraw it. i want to withdraw my money as i noticed a fraud […]

Read More...