Complaints Regarding Cyber Crime

Large taka loan app fraud

Posted on by Consumer Court
Name of Complainant Palaparthy Rakesh
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app gave me 1800 amount for the loan of 3000 and are asking to pay amount in 1 week.They gave loan without providing any info about repayment tenure.And while asking they are using bad words and blackmailing family members. Large taka loan app fraud was last modified: January 10th, 2023 by Consumer Court

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Online scam

Posted on by Consumer Court
Name of Complainant Ms
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Solis Trading Private Limited makes account for people with part time job opportunity, with investment to return options by completing orders populated on their platform page as shown in the screenshot attached. You can see they have frozen Rs. 41000.78 which should not be frozen first of all because I completed the order. On top, […]

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Small credit

Posted on by Consumer Court
Name of Complainant Vachan
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have taken loan on small credit of 3500 they gave me 2200 for 7 days only and now i can’t able to paid loan and they blackmailing me and saying that they edit my bad pics and video and send it to my family Blackmailing me was last modified: January 8th, 2023 by […]

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Cyber crime, harassing for money

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I lost my job due to layoff in my company. To survive my family and to fulfill my commitments I was searching job,on December 3rd i got cal from logikia company, they said they are providing form filling jobs, 473 forms and 7 days time to complete and i need to achieve 90% accuracy… […]

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Wrong report my cibil records

Posted on by Consumer Court
Name of Complainant Chandan kumar
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

personal loan named transactree technologies is being shown in my credit report of 60000 which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan account. […]

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Cibil report

Posted on by Consumer Court
Name of Complainant Chandan kumar
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I.m not taking loan TRANSACTREE TECHNOLOGIES PVT LTD.but my cibil records according i take a 60000 loan. Ye Campany Very fraud fraud Cibil report was last modified: January 10th, 2023 by Consumer Court

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