Complaints Regarding Cyber Crime

I am giving complaint on aa kredit online loan app

Posted on by Consumer Court
Name of Complainant Rajeshwari
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is rajeshwari, I just look through about loan amount but I don’t want loan But this aa kredit online loan app Without my knowledge they sent me amount at my bank account Loan amount received is 12040 But I must pay 20000 8000 interest I not ok with this loan please help Otherwise […]

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Unauthorised account creation and payment through otp by simplpay

Posted on by Consumer Court
Name of Complainant Pavani
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir When i was trying to book a ticket in feb using abhibus, there appeared some offer using simplplay. I was of the opinion that it is a new payment gateway and proceeded, it asked for otp and i have entered otp that is received on my mobile. Instantly i got amessage stating an account […]

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Without permission they credited amount to my account

Posted on by Consumer Court
Name of Complainant Sakthikumaran
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t request just fill the details and they send money to my account Without permission they credited amount to my account was last modified: April 1st, 2023 Without permission they credited amount to my account was last modified: April 3rd, 2023 by Consumer Court

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Without permission they credited amount to my account

Posted on by Consumer Court
Name of Complainant Sakthikumaran
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t request just fill the details and they send money to my account Without permission they credited amount to my account was last modified: April 1st, 2023 Without permission they credited amount to my account was last modified: April 3rd, 2023 by Consumer Court

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WALLET LENDING

Posted on by Consumer Court
Name of Complainant ANAND
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatening calls and whatsapp messages from a person saying WALLET LENDING. He says the loan is not closed which was taken on 08/02/2023. No calls for so long. Now they say and threaten. we have closed all the loans fro these apps. i have not taken any new loans from them in the past. WALLET […]

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UNKNOWN LOAN ACCOUNT SHOWING FROM TRANSACTREE

Posted on by Consumer Court
Name of Complainant VINEET KUNAR
Date of ComplaintApril 3, 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 on paisabazar app that is showing a loan of 12000₹ from TRANSACTREE but i never take a loan from Transactree and i dont know about this company please note my complaint. UNKNOWN LOAN ACCOUNT SHOWING FROM TRANSACTREE was last modified: April 3rd, 2023 by Consumer Court

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