Complaints Regarding Cyber Crime

TRANSACTREE FRAUD

Posted on by Consumer Court
Name of Complainant Kartikeya Rao
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I discovered that one loan account is linked and contains information with the name “TRANSACTREE” while checking my CIBIL score. Since I haven’t taken out a loan in the last four years, I was surprised to see it posted to my credit report. We are unable to put our trust in the government because of […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Adnan Sonday
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for this loan but it’s showing enquiry in my cibil please remove this from my cibil. Not even i have mobikwik application TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: April 1st, 2023 by Consumer Court

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Trip advisor part time job fraud

Posted on by Consumer Court
Name of Complainant Rahul Yadav
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person asks us to register and add the bank account in the provided tripadvisor site (http://www.tour-rp-123.com ) and ask us to give rating for 30 tasks. After 30 tasks they say to withdraw the money. On doing for the first time, i received the amount with extra pay(1800rs), so I thought it is genuine […]

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Trip Advisor Rating

Posted on by Consumer Court
Name of Complainant Kaushik
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are bunch of people making a fake review business of Trip Advisor initally they will send a telegram message for a part time job and if your answer is yes you will get a message from a agent. So on the first i got a message from a lady who taught me about this […]

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Tripadvisor part time job scam

Posted on by Consumer Court
Name of Complainant Rahul Yadav
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person asks us to register and add the bank account in the provided tripadvisor site (http://www.tour-rp-123.com ) and ask us to give rating for 30 tasks. After 30 tasks they say to withdraw the money. On doing for the first time, i received the amount with extra pay(1800rs), so I thought it is genuine […]

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TripAdvisor rating scam

Posted on by Consumer Court
Name of Complainant Rushikesh Manohar Kavi
Date of ComplaintApril 1, 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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Unauthorized Loan Data showing in my cibil report

Posted on by Consumer Court
Name of Complainant Mandeep Das
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE NEVER TEKEN LOKEN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED VIDE ACCOUNT NUMBER xxxx782U WHICH IS SHOWING IN CIBIL REPORT . FRAUDULENT FIGURES ARE SHOWING IN CIBIL DATA WITHOUT AUTHENTICATE IT ,IS NEGLIGENT PROCEDURE FOLLOWED BY CIBIL WHICH REPUDIATE THE IMAGE OF PERSON. FRAUDULENT DATA SHOWING IN CIBIL was last modified: March 28th, 2023 Unauthorized […]

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Unknown loan is reflecting in my Cibil report

Posted on by Consumer Court
Name of Complainant Mohd irfan
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a loan from transactree is reflecting in my Cibil report on 31 march 23 loan, no is 3628241U. This is not belongs to me I was suffering from Last 12 months still not getting any help there are around 4-5 loans already which is not belongs to me showing in my Cibil report […]

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Unwanted loan

Posted on by Consumer Court
Name of Complainant Sunil
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine koi v aisa loan nae liya hai phele iska amount kam tha ab 28000 show kr rha hai yeh koi NDXP loan show ho Raha hai jo maine kbi v nae liya yeh mere CIBIL me show ho rha hai please sir isko remove krwa diye Unwanted loan was last modified: April 1st, […]

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Unwanted loan

Posted on by Consumer Court
Name of Complainant Prithi Nath
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupees ne bina meri marji se 4400.99 rupees credit kiye hian or 5 din ka 8000 rupees maang rahe hain . 28.03.2023 ko credit kiye hain or 03.04.2023 ko 8000 rupees maang rahe hain . Unwanted loan was last modified: April 1st, 2023 by Consumer Court

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