Complaints Regarding Cyber Crime

I never take single rupee loan with him but its showing in my cibil report

Posted on by Consumer Court
Name of Complainant Sainur
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam I never take single rupee loan with him but its showing in my cibil report Against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: February 27th, 2023 by Consumer Courtrt loan number 11xx476U I never take single rupee loan with him but its showing in my cibil report was last modified: March 2nd, 2023 […]

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I have taken loan from credit bro app of 3500 but repayment is above 21000 till today I want just waive off penalty charges and accept my 3500 rupees as loan repayment on loan repayment page randomly UPI Id showing and I have to enter transaction reference number. I want just waive off my loan penalty charges and accept my 3500 rupees as loan repayment and closed my loan. They are not responding my email and not contacting you me to settle loan just adding penalty charges day by day is too high.

Posted on by Consumer Court
Name of Complainant Vipul Pawar
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from credit bro app of 3500 but repayment is above 21000 till today I want just waive off penalty charges and accept my 3500 rupees as loan repayment on loan repayment page randomly UPI Id showing and I have to enter transaction reference number. I want just waive off my loan […]

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I didn’t apply for any kind of loan from base cash instead of that yesterday i pay 3000 and today again they are seeking for money again and i again give 3000 to them

Posted on by Consumer Court
Name of Complainant Mayank Srivastava
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rapidly asking for money instead i dont apply any kind of loan from base cash I didn’t apply for any kind of loan from base cash instead of that yesterday i pay 3000 and today again they are seeking for money again and i again give 3000 to them was last modified: March 2nd, 2023 […]

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I also recharge of 25000 and then they said me to recharge further 50000 and widraw it

Posted on by Consumer Court
Name of Complainant Chauhan Shraddha
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want my money back and I also recharge of 25000 and then they said me to recharge further 50000 and widraw it was last modified: March 2nd, 2023 by Consumer Court

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Hero Rupee Fraud Loan- HELP ME-

Posted on by Consumer Court
Name of Complainant R.BALAMURUGAN
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the hero rupee app ,there was showing rs 6000 eligibility, but i didnt choose the loan. At 23.02.2023 night 11.01 pm i received 3300.99 money from SARKAR SHOE HOUSE. I dont know who send the money. Today(28.02.2023) hero rupee person call my number and ask to pay loan of amount 6041. And also […]

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Data entry job frauds

Posted on by Consumer Court
Name of Complainant Swarup kumar singh
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The asked me to entry 380 data, the gave a link I uploaded my details such as my photo and adhar now after that they sent an agreement that I have to give them money if I don’t do the entry, I didn’t accept the agreement I mail and they are thereting me to give […]

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Harassment from tyto cash loan agent

Posted on by Consumer Court
Name of Complainant Pankaj deka
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir some loan collection agent call me and message me to pay 50000 loan which I was not took. I admit in hospital i request him but hi call my contact numbers and messages him and harassment for payment Harassment from tyto cash loan agent was last modified: March 2nd, 2023 by Consumer Court

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