Complaints Regarding Cyber Crime

Fraud loan app

Posted on by Consumer Court
Name of Complainant Uma maheshewari
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am student, due to college expanses I applied loan for 3k here but after that without Appling without knowingly they tranfered some amount me and now harrsing me to pay the amount double , they are harrsing me by messaging in a cheap way and blackmailing me And calling me i am not able […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Abhay agrawal
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regarding I hav not taken any loan from TRANSACTREE TECHNOLOGY PVT LTD company in my credit report score it’s showing 3500 loan active please do the needful and cancel that loan Fraud loan was last modified: April 16th, 2023 by Consumer Court

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Fraud Loan

Posted on by Consumer Court
Name of Complainant Ramesh Babu Sammengi
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have not taken any loan from this Transactree company but in my credit report score it’s showing 60000 loan active please do the needful and cancel that loan. Fraud Loan was last modified: April 16th, 2023 by Consumer Court

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FRAUD DONE BY loft money APPLICATION AVAILABLE ON PLAY STORE

Posted on by Consumer Court
Name of Complainant JAYDIP HASUBHAI DEVDA
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, Loft money has done fraud against me , without my consent they transferred 2250rs in my account. And after 1 week asking me to pay 3500 i asked them why i pay this money i didn’t asked for any loan then they started threatening me that they will call my contacts ( that […]

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Fraud and threats after applying data entry work

Posted on by Consumer Court
Name of Complainant Fiorin Elisha Minz
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Past 5 days back i got a phone call for doing work of filling 350 forms for the company named Wayomi tech (https://wayomi-tech.com) and they didn’t informed me about the agreement before signing up they asked me for my aadhar card, photograph, signature and they attached these details to the agreement made by them and […]

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Fraud

Posted on by Consumer Court
Name of Complainant Godwin James
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Godwin James from Kerala. I have paid Rs.3000 to the person named Anil Kumar Elector Photo ID number (ZIJ1521533) and his mobile number is 9460510923. This person first said in 30 minutes I will get the money doubled. But after that he was asking to pay Rs.799/- for file charge and Gst […]

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