Complaints Regarding Cyber Crime

Unauthorised transaction happened

Name of Complainant Abraham
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ALERT:Rs.199.00 spent via Debit Card xx3509 at AMAZON INDIA CYBS SI on May 4 2023 4:58PM without PIN/OTP.Not you?Call 18002586161. Unauthorised transaction happened was last modified: May 6th, 2023 by Consumer Court

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Unauthorised Loan issued on my pan card

Name of Complainant Trasactree technology Trasactree technology
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today, I have checked my CIBIL then I got to know that the loan of 60000 from Trasactree technology pvt ltd. I never applied for this loan then why it is showing in my CIBIL. Please help me to get rid from this. Unauthorised Loan issued on my pan card was last modified: May 6th, […]

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Unauthorised loan

Name of Complainant Yash Chaudhary
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I checked my cibil report and I was very shocked to Know that a loan of 500 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorized loan issue on my PAN card without my knowledge. Unauthorised loan was last modified: May 6th, 2023 by Consumer Court

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Unaccounted loan on my PAN card

Name of Complainant VITTAL GONDKAR
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I checked my credit score, an account was showing a loan of 60000₹, which I never borrowed or never applied for. Unaccounted loan on my PAN card was last modified: May 6th, 2023 by Consumer Court

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Tyto cash and zavron nbfc

Name of Complainant ASISH GHATAK
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken a loan from tyto cash loan app but it’s show in cibil the name is Zavron Finserv. I have taken a loan and made a payment on 12/10/2021. After payment 46 days past they not update my loan in cibil. And also Zavron denied my payment. After payment I got message from tyto […]

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Transferring money to my account without my consent

Name of Complainant Manjunath H J
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero Rupee a fraud, is cheating customers by transferring money without consent and demanding double the amount. I have received an amount of Rs.7150/- today and due date given as 7th May and asking repayment of Rs.13089.75 Transferring money to my account without my consent was last modified: May 6th, 2023 by Consumer Court

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Tortured by the cycle of loan installment

Name of Complainant Vikas banshiwal
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid the loan, still I am being harassed again and again by sending data from numbers of other countries. Tortured by the cycle of loan installment was last modified: May 6th, 2023 by Consumer Court

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Tjx777 site has cheated and scam of 7,500 cash

Name of Complainant Md Althaf
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam Trustly used the tjx777 site and Trustly buyed some items and collect money few days so I trust to invest of money 7,500 , the site has been closed Apr8 ,9 my money was frauded so please my money give back…. Tjx777 site has cheated and scam of 7,500 cash was last modified: May […]

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Tjx 777 cheated me

Name of Complainant Naveen
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 60000 on tjx company suddenly they cheated on me they closed the web site ,and i cant reach them ,i borrowed that money from my friends,now i am in debt , please if possible get my money back Tjx 777 cheated me was last modified: May 6th, 2023 by Consumer Court

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Tiger exchange.com

Name of Complainant Amit thapliyal
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tiger exchange.com and tiger vip are frauds to they are hackers who hack your accounts there number are +91 92892 80203 they ask money in name of making id and cheated me 80000 and when ask for withdrawal never give other number is +91 92892 80203 coustmer care number Sunil Kumar ,shree beauty parlour and […]

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