Complaints Regarding Cyber Crime

Cyber Harassment By Loan App

Name of Complainant Pooja
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from an online app and I was ready to pay the amount and they called me before one day and I asked them to give me time to transfer moneh. Instead of waiting they had created an obscene image of mine with my name and number and shared it to my […]

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Contacting people not on my emergency contact list

Name of Complainant Gabe
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 day overdue and they started contacting people not on my emergency contact but people on my phonebook. Contacting people not on my emergency contact list was last modified: June 9th, 2023 by Consumer Court

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Complaint Regarding Transactree Technologies Private Limited – Document Tampering and Fake Loan on my CIBIL Report

Name of Complainant YATINKUMAR M RANA
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring a serious matter to your attention regarding Transactree Technologies Private Limited, which has come to my knowledge recently. I have discovered evidence suggesting that this organization has engaged in unethical practices by tampering with my documents to generate a fake loan and falsely reporting it on my Credit […]

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Bajaj personal loan agent harassment & misbehavior in home

Name of Complainant Prasanta Kumar Mishra
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bajaj finance harassment agent in home without permission Bajaj loan company was a fruad Bajaj personal loan agent harassment & misbehavior in home was last modified: June 9th, 2023 by Consumer Court

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Booked number plate nat showing any Satus or any customer care number

Name of Complainant Mahendra Singh Rajput
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Want a number plate Booked number plate nat showing any Satus or any customer care number was last modified: June 9th, 2023 by Consumer Court

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Asking to repay the loan amount, without taking loan

Name of Complainant Mohammad Ismail Vasanth
Date of ComplaintJune 9, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team. I have been receiving threat calls and messages demanding to pay the loan amount ranging from 1k-3k which I have never applied or received. Asking to repay the loan amount, without taking loan was last modified: June 9th, 2023 by Consumer Court

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Amount refund

Name of Complainant Siri
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After completing the tasks they told u will get back your money along with commission but not they are asking to do more tasks means to deposit money like that I deposited 3200rs but I didn’t get single 1 rs also Amount refund was last modified: June 9th, 2023 by Consumer Court

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Amount refund

Name of Complainant Siri
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am siri , andhra pradesh, India. Sir on 19/05/23, I received a WatsApp message from WatsApp number +27 71 116 334 stating that Hi, I’m the Human Resources Manager at Flipkart. I am currently looking for well paid part time employees to pay my daily bills. You can use your smart phone to […]

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After investing the money coindcx delisting the Tokens. And we are unable to do crypto transfers also

Name of Complainant M Chiranjeevi
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought #bxen token arround 33k after investing they delisted the token but in other apps #bxen token is available. And I also bought #face token 14k rupees now face token also delisted from app. Butt another app #face token is available. This @coindcx doing fruad activities. And crypto transfers also disabled we are unable […]

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