Complaints Regarding Cyber Crime

Unauthorized loan from Transactree

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

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows a loan of 2500 rupess . So please remove this Loan . Unauthorized loan from Transactree was last modified: April 10th, 2023 by Consumer Court

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Trip Advisor Ratings – Scams

Name of Complainant Hari Sankar
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is online business run through telegram which has process of putting ratings for certain destinations and properties. Actually by the name of trip advisor they ask for money for registration for going forward into the process and once done provide back money as bonus amount. We get task with categories like normal, premium etc […]

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Fraudulent transaction happened in my credit card

Name of Complainant Vakacharla Chandra Mouli
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From my credit card without my permission 1499 rupees was debited in the name of amazon e-mandate Fraudulent transaction happened in my credit card was last modified: April 10th, 2023 by Consumer Court

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Smart wallet app

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

App Mai small small amount liya ajj complete repay Kiya alag alag aadmi cal kartha hai and gaali dhezha .phir mai nai re loan apply Kiya ohi Logan boltha haire finance hogaya 15 April ko baaki clear karna hai app stop karne keliye puchtha phir nai karke Aisa karthaa hai Smart wallet app was last […]

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Smart wallet

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

Loan clear Kiya badh me phir mai apply nahi kiya lekin app valaa update karke phir loan clear karne keliye time extend kartha hai Mai loan apply nai kiya Aaj or kal Smart wallet was last modified: April 10th, 2023 by Consumer Court

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smart credits speed loan karta loan

Name of Complainant krishna kumar
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download the app from play store for check loan but im not taking any loan but they calling me and ask money and blackmailing me pls take this serious lot of pepole affected by this scammers now that app removed from play store still they are calling my frds and family. smart credits speed […]

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Smart credit loan app

Name of Complainant santosh singh
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

my account was credited with a amount of 1920 twice without my approval and they asked me to pay 6200 i have already paid 3200 that but they are still sending me a messages and threatening me to pay again. they are threatening by using personal details like sending dirty message nude editing image to […]

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I haven’t participante in scorewin contest, but VZ-ViCMS deducted total 29.64 rupee

Name of Complainant Shivam Raj
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

VZ-ViCMS is doing scam with us, they deducted total 29.64 rupee and after that they just leave this type of message. 1st one :-Hello! Thank you for choosing to access GOOGLESAFALTAAURVIFALTA, You have been charged Rs. 24.64 Your balance is Rs. 1.74 Today msg(10 April/23) :- Hello! Thank you for choosing to access Scorewin Contest, […]

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