Complaints Regarding Cyber Crime

Active Loan from TRANSACTREE TECHNOLOGIES PVT LTD

Name of Complainant Samit Kumar Das
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PVT LTD personal loan of 2842 & 4242 is showing in my cibil records and account is also showing active.but i am not take any type of loan from Transactree… Active Loan from TRANSACTREE TECHNOLOGIES PVT LTD was last modified: February 7th, 2023 by Consumer Court

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8542014368

Name of Complainant Abhishek Kumar gond
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I m from gorakhpur uttar pradesh I m apply for a loan on this application for my basic urgent work . Apply for only first time 3500rs loan after the time period I m pay on time my loan . but the company is pay me automatic cash and heritage me every week’s plzz […]

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Harassing

Name of Complainant Jomon David
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid the pay day loan after that he asking me money and not giving he will send my nude photos..he already send photos and said I raped a 7 years child to all my contacts Harassing was last modified: February 7th, 2023 by Consumer Court

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amount credited my account without my knowledge

Name of Complainant ramesh
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dint apply the herorupee,but my account credit rs.3300. without my knowledge amount credited my account without my knowledge was last modified: February 7th, 2023 by Consumer Court

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Harassment and mental pressure

Name of Complainant Arpita Biswas
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student and I have registered in learn and earn company in first they didn’t tell me about fee but later 7days they called me and harassed ne though mobile message and call and told me that I didn’t pay reg fee and due to this they send my report to gujrat consumer […]

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Lightning Rupee Harassment with me

Name of Complainant Sethu
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will pay full amount For 12000/-our asking payment… Against talking cash with me… And share my photos with edit share in public social media.. harassing Lightning Rupee Harassment with me was last modified: February 7th, 2023 by Consumer Court

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WIFI CASH LOAN APP HARASSMENT

Name of Complainant NAYAK
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is really working as illegally and Against RBI Rules but not Strict actions are been taken on them as these were providing Loans and then while the time of recovery they use to threaten people and use to abuse hack contacts and send nude pics , blackmail …even after the order from the […]

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Third party payment person harassing and blackmailing

Name of Complainant Sanjana Singh
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Sanjana Singh , currently living in Haryana & permanent hometown in Howrah, West Bengal. From last 15 days a person has been continuously calling on my number and blackmailing me for money. Also he is sending whatsapp and text messages on my number and telling me that he will file a loan defaulter […]

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Online betting

Name of Complainant Hemant katariya
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have deposit 5000 in online betting id through to WhatsApp and i have make 15000 something but my withdrawal is not give me this fraud please refun my money Online betting was last modified: February 7th, 2023 by Consumer Court

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