Complaints Regarding Cyber Crime

froze my amount

Name of Complainant S BALASUBRAMANYAM
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 account is freeze than manager say unfreeze ur amount and first pay 5770 repees than after not unfreeze than pay 12800 than also unfreeze my amount after asking my manager she will say 3- 5 order after unfreeze ur account next pay 35550 plz help me any one or share our contact froze my […]

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Fraud messages and fake payment links

Name of Complainant AKASH
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 have been receiving continuous messages from KARTHIS E pvt ltd stating to pay the loan and overdues continuously. But I have not received any loan from them, they are sending continuous messages from different numbers and names . Please take eligible actions . Fraud messages and fake payment links was last modified: April 3rd, […]

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Fraud message for money from different no.

Name of Complainant Tarun
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’m getting message from different no. For Money like.. Dear customer, we regret to inform you that your *CashNow* loan has become overdue. Despite our best efforts to contact you multiple times to request payment, your loan remains outstanding. Failure to pay will be considered a *serious* breach and we will take legal action against […]

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Fraud Loan Transactree

Name of Complainant Diwaker Sethi
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 never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 4015 LOAN. So please remove this account. Fraud Loan Transactree was last modified: April 3rd, 2023 by Consumer Court

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Fraud loan application

Name of Complainant Gowrisankar
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 got a what app message Your friend take the loan still repayment is pending to know more click here I clicked to know whats happening Now they are harassing me to pay the money they are sharing my nude photo and sending to my all contacts and to family members Fraud loan application was […]

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Fraud loan

Name of Complainant Kishor
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

have applied loan from the karta loan via smart credit.The loan amount was ₹3200.But I have only received ₹1920.I am given them the repayment of rs.1920. Loan fraud was last modified: April 1st, 2023 by Consumer Court Fraud loan was last modified: April 3rd, 2023 by Consumer Court

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Fraud loan

Name of Complainant Roushan Alam
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

They called me on my WhatsApp and asking me to pay/ repay the loan amount which I have not taken from these numbers +92 334 5341261 & +92 332 1911639 ,they are saying they are from hi rupee product. Fraud loan was last modified: April 3rd, 2023 by Consumer Court

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