Complaints Regarding Cyber Crime

Fake loan

Name of Complainant RAKESH KUMAR BANTHIA
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan from transctree technology pvt ltd its showing on my cibil score please remove Fake loan was last modified: January 16th, 2023 by Consumer Court

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Cyber crime work from home

Name of Complainant Farzana
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a what’s app message for work from home. They told me to register by giving adaar card phone number and email id. Then i get a call to click on the link and then click on accept . Later write your name. I later realised that it’s an affidavit . Immediately i checked […]

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BN Dhan Appl Loan

Name of Complainant Imran Ahmed Siddiqui
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took an online loan from BN Dhan App which was previously named MobiPocket and was listed with positive reviews on Playstore. The last time in November 2022 I took loan of Rs.12500 of which only rs.8500 was disbursed of me the rest was their so called fees and taxes and only 10 days period […]

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Baskar

Name of Complainant Baskar
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am baskar chennai tamilnadu home loan amount credited my account payment done but my photos modify nude my whatsapp number send 855886877125 Baskar was last modified: January 16th, 2023 by Consumer Court

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Harassment complaint and threatened

Name of Complainant Akshay
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just scroll down on Google for part time or extra income source that time I got the learn and earn and they forcely do registration and signing and affidavit of u r singing and my sign and affidavit sign are not matched.they said i ll give u training and part time job but they […]

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Fake loan harassment

Name of Complainant Neeraj kushwaha
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mujhe paise ki jarurat thi to mene online loan app se apply Kiya loan to mene 5256 apply Kiya to unhone mujhe 3800 rupai diye ise pahele 3500 appy Kiya tha to paid ker diya tha fir mene apply Kiya to fir sevice fee ke naam pe 40 ka charge laga diya or kaha […]

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HARASSMENT, FRAUD, ABUSE

Name of Complainant NIDHI
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from this company. I got a fraud call regarding repayment of loan of some other person. They literally said they would fuck me and mother. HARASSMENT, FRAUD, ABUSE was last modified: January 16th, 2023 by Consumer Court

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