Complaints Regarding Cyber Crime

Asking to pay amount for untaken loan

Name of Complainant Sharmila piyaraejaan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving threat messages from unknown number frequently,I don’t even know what was that app .I didn’t take any loans but they are telling that 27-02-2023 is the due date and giving threat messages from many unknown numbers Asking to pay amount for untaken loan was last modified: February 27th, 2023 by Consumer Court

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Airdope order but not delivered

Name of Complainant Vinod kumar Srivastava
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For Boatblooth airdope 621 white two set rs.570 Google pay to balajifab on bihalf my shopify.com order no #4258 but airdope not recd Airdope order but not delivered was last modified: February 27th, 2023 by Consumer Court

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Against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Abhishek
Date of ComplaintFebruary 27, 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 Court

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Amount paid but again they are asking to pay money.

Name of Complainant Amit kumar Chaubey
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got amount to rs 3600 credited to my account without information and now they asking for loan repayment of rs 6041and paid also but again they are asking to pay thought app please help me as Amount paid but again they are asking to pay money. was last modified: February 27th, 2023 by Consumer […]

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Airdope order but not delivered

Name of Complainant Vinod kumar Srivastava
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For Boatblooth airdope 621 white two set rs.570 Google pay to balajifab on bihalf my shopify.com order no #4258 but airdope not recd Airdope order but not delivered was last modified: February 27th, 2023 by Consumer Court

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Against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Abhishek
Date of ComplaintFebruary 27, 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 Court

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25k refundable security deposit by Apollo

Name of Complainant Tanvi Sonpipare
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact via what’s app and said I got selected as quality officer in Apollo pune and said to submit 25k , I then called Apollo call center and confirm via them that no deposit money is taken by them 25k refundable security deposit by Apollo was last modified: February 27th, 2023 by Consumer Court

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Harassment and demanding money

Name of Complainant Suranjan Panja
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine ek online job apply kiya tha uske next din mujhe ek number se call aya from gujrat and this was the number +91 80853 72689 ..usne mujhe bola form fill up ka data entry job hay and phir may karne laga phir mera grandfather ka death ho gaya maine bola bhi but usne bola […]

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