Complaints Regarding Cyber Crime

Threatening and harassment msg

Name of Complainant Talluri Nikhil
Date of ComplaintMay 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from karthis pvt Ltd.. They keep calling and massaging to pay amount with different countries numbers And watsapp me Threatening and harassment msg was last modified: May 11th, 2023 by Consumer Court

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Karta loan ,prime loan doing harassing and threatening calls and edited photos for viral

Name of Complainant Pradeep Singh
Date of ComplaintMay 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without any information they credited little amount and now harassing and threatening me for doing viral of a edited pic of mine Karta loan ,prime loan doing harassing and threatening calls and edited photos for viral was last modified: May 11th, 2023 by Consumer Court

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I did not take any loan from transactree but its showing in my cibil report

Name of Complainant Syed tanveer
Date of ComplaintMay 10, 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 of 60000 till now am a college student 18 yrs old i am not even eligeble to get such a huge amount i have no knowledge about this transactree loan i have not taken today i just checked my cibil report and i found it I did not take […]

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Cyber Fraud of 20 lac by telegram prepaid task scammers and still this website shows asset value of 25 lac

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

It all started with a WhatsApp message from unknown number ( 96 7739192202) saying about part time job where they will be paying for YouTube likes and subscription. They used to pay 300 for 5 likes/subscribes. After that they asked me to connect with a person named Simran on telegram app with telegram Id (Simran7862) […]

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অর্থ উওলোনের অভিযোগ।

Name of Complainant MD Ikbal Laskar
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

আমি মোঃ ইকবাল লস্কর, স্যার আমি gv football নামা app a investment করেছিলাম, কিন্তু তারা এখন অর্থ উওলোনের টাকা দিচ্ছে না। সে জন্য আমি অভিযোগ জানাচ্ছি আপনাদের কাছে য়াতে কোম্পানির বিরুদ্ধে ব্যবস্থা নিন। যাতে আমি শ্ৰীঘই টাকাটা পাই। অর্থ উওলোনের অভিযোগ। was last modified: May 9th, 2023 by Consumer Court

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Youtube telegram part time jobs

Name of Complainant Lorin mary skinner
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im lorin mary skinner I have attached the needed proof that telegram Is being used for fooling people I have been contacted by a recruiter on whatsapp who offered me a part time job via telegram on the 19th of april I started receiving payments for liking and subscribing to various youtube subscription for which […]

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Wrongly Show Loan Accoun

Name of Complainant Deepanker Dubey
Date of ComplaintMay 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’m finding fraudulent activity on my CIBIL report by TRANSACTREE TECHNOLOGIES PVT LTD. They have shown amount of 2000 Rupees. This is completely fraud and theft of people identity and use of personal information. One must ban such company else people theft identity will grow in this country Pls remove loan from my […]

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Small credit loan app

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

I took loan from small credit app they are harassing torturing and blackmailing me telling they send nude pics to all contacts Harassment from small credit app. Small credit loan app was last modified: May 9th, 2023 by Consumer Court

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Wrong product delivered

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

I ordered a kurta from Anokhi Thread worth rs 799 but they delivered totally different product which is cheap. The product shown in the image was totally different from the product I received. Also, they are not responding to my call and complaints they did the same thing with all customers. i want my money […]

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