Complaints Regarding Cyber Crime

FRAUD LOAN ACCOUNT SHOWING IN CIBIL

Name of Complainant MADAN LAL
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 LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED VIDE ACCOUNT NUMBER 4032043U 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. FRAUD LOAN ACCOUNT SHOWING IN CIBIL was last modified: April 1st, 2023 […]

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Fraud by a so called Company – boatlifemusictrend in the name of the company boAt

Name of Complainant Anil Kumar Misra
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

After seeing an advertisement in OPERA News, I had booked an order for ” boAt Airdopes 711 | Wireless Earbuds with Powerful 6mm drivers” and made online payment of Rs 399/- After that I got an e-mail that your order has been confirmed. Order # 1004. Next day I got another e-mail that “Your order […]

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Fraud & black mailing complaint against Learn n Earn Company, Surat

Name of Complainant Kalla Kuncheswari Swetha
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 enrolled in this app which they said is free of cost and made me write my name on terms and conditions paper which they now say is an affidavit. they send me a legal notice from the court commission. Demanding to pay 7079 right away or else be ready to come to Surat court […]

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Fake Loan msg from CASHNOW & LUCKY Rupee

Name of Complainant Aditya
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

Getting lots of msgs from different different number from CASHNOW and LUCKYRUPEE to repay the loan and I had never taken loan from this Apps Fake Loan msg from CASHNOW & LUCKY Rupee was last modified: April 1st, 2023 by Consumer Court

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