| Name of Complainant | M M ABDUL SAMAD |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
An amount of 60,000 INR was dispersed under my name by Transactree Technologies Pvt Ltd in sep 12, 2022 without any authorisation Transactree technologies private limited cyber crime was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Neha Kanaujia |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Rummy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi “Mobile number”, Transaction Successfully done of Rs 97,440/- to Your Rummy A/C XXXX84636. Withdraw it. ga2.online/flej60!8g Transaction is successfully done to your rummy account. was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Jenny |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | ADSPL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a msg of transaction which I have not done it . I am worried how do dey get my number and bank details. Transaction was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Md wasi ahmad |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Indlaza pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am not taking any loan from the company Indlaza but they send me message to repay the loan amount continously.. To pay the loan amount from Indlaza was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Md wasi ahmad |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Karthis pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been receiving messages from Karthik Ecommerce pvt ltd to pay the loan amount, I haven’t taken any loan from them. They are telling to make the payment from a link. Also I’m getting messages in whatsapp to download some third party app and make payment. To pay the loan amount was last modified: […]
Read More...| Name of Complainant | A |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Vikrant Malhotra |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
6291243937 – fraud in the name of tickets. Took 18k and does not respond when asked for tickets. Ticket fraud was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Punitha S |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Rupee tap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not get loan from the rupee tap but they threatening me to repay i paid that also again and again they torturing me to pay in another app Threatening for loan repayment but I don’t received was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Ashwin Khobragade |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied in doslease app and after that I logged out because it was fake app after half an hour he automatically deposited the money which I disbursed even then he gave it now he is threatening to down the cibil will give and those people can do anything i have given that data and […]
Read More...| Name of Complainant | Kabiru Usman |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Money under Somemoney loan app, YMoney |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It has always being the case when loan collect is not yet dues I will be receiving a call and threats messages that my loan is due for payment, have reported this scenario to their customer care of the said company about the attitude of their agent . My contract with them is 7 days […]
Read More...| Name of Complainant | Shivanshu |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My Father got a call from 9899157367 asking for loan repayment behalf of my name. Threaten call was last modified: May 20th, 2023 by Consumer Court
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