| Name of Complainant | Shruti Agarwal |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| 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 REPORT SHOWS A LOAN OF 60000 FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: March 4th, 2023 by Consumer Court
Read More...| Name of Complainant | PAVAN S |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED(lendbox) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
TRANSACTREE TECHNOLOGIES PRIVATE LIMITED name with 60k active loan showing in my CIBIL score report from 1 year I don’t know where it’s belongs to its effect my CIBIL score TRANSACTREE TECHNOLOGIES PRIVATE LIMITED showing 60k loan from vendor which I didn’t taken was last modified: March 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Deepak |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | Pocketly |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m getting calls and whatsapp messages from pocketly company for repayment, i asked them some time and they are threatening to call all my contacts. they have already contacted to my contacts and my parents too. Threatening calls from pocketly was last modified: March 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Kavita Narzary |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir i took loan of 2000 from cash wallet on 26th its 1 week loan. But since morning i am getting messages and call’s threatening me. They tell i have to pay one day prior wherein My due date is tomorrow 4/03/2023 but they are saying to pay today. Even in app it’s mentioned […]
Read More...| Name of Complainant | Shubham Bandgar |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | Ebay mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a WhatsApp message like this “Namaste sir/madam this is Bombay Trading Company Private Limited under the name of ebay. Pune, Maharashtra. my name is Sahara Pa Tenjiku and I‘m assign to assist you to earn thousands of rupees daily!” They told me they will assign me daily tasks and earn part time money […]
Read More...| Name of Complainant | Sandeep Kumar |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | M5507 Digital India part time scam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I started on whatsapp on date 23th Feb and received on whatsapp msg from no +91 76313 73634. Msg Is “Nice to meet you. My name is Patel and I’m assistant HR from the HR department of SageTitans Agency.We have our branch in C-207, SECOND FLOOR Sebiz Square, IT – C6,Sector 67, Mohali – 160062, […]
Read More...| Name of Complainant | Jaydeep Birare |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
For the first time I applied loan for Rs 3000. against same Takamall has credited Rs 1800 in my account and in return they ask me for Rs 3000 with in 5 days time. So, to avoid any issue i repayed the same & closed the matter. Today 3rd March when when i see the […]
Read More...| Name of Complainant | Khusi joshi |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is a fraud app, never install it. Never reciv calls from them, ignore them, let them do whatever they want. Takamall fraud app was last modified: March 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Chanchal jain |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sending nude pics to my contacts wid my details plz and telling me to pay 3000 right now Swift loan was last modified: March 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Tina |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | Simpl pay later |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On Feb 25th I received an automated call from Simpl, telling that someone is trying to change my mobile number in Simpl so I need to type a code received to my msg. I typed the code, later an amount of 4497/- is been used by someone from my Simpl account for a purchase in […]
Read More...