Complaints Regarding Cyber Crime

Fraudulent activity by transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.60000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies private limited was last modified: December 3rd, 2022 by Consumer […]

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Fraudulent activity

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.60000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity was last modified: December 3rd, 2022 by Consumer Court

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Fraud SMS from front loan app

Posted on by Consumer Court
Name of Complainant Anup Nag
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any loan from front loan application but they continue sending a sms on my mobile and WhatsApp you payment is due So please help on this. Fraud SMS from front loan app was last modified: December 3rd, 2022 by Consumer Court

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Fraud Loan Sanction

Posted on by Consumer Court
Name of Complainant Md Haidar Kamal
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir,I got a loan approved message on my mobile and by mistake I clicked on that link and after that I got loan without my permission. and the one who sanctioned a loan of 3600 and in return is demanding a repayment of 6000 from me in 7 days..please sir help me i am […]

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Fraud done to me

Posted on by Consumer Court
Name of Complainant Utkarsh Vaibhav
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered some clothing product from elymoda. They asked for online payment amd i have done on 10th november 2022. And till now i have not received my product. The company has done fraud to me. I am attaching screenshot of my order. Please do the needful regarding my issue. Fraud done to me […]

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Fraud done job placement

Posted on by Consumer Court
Name of Complainant Tabassum Shaikh
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello! This is Cassie, Customer Assistant from Amazon. I will introduce you to Online Money Earning platform where you can earn 3, 000-30, 000 in just one day. ?? Please provide your Name, Age, Gender, Job and Bank account name? After that she told me, Nice to meet you! This is simple and popular way […]

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Fraud done By instant Loan app

Posted on by Consumer Court
Name of Complainant Gautam Pal
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

How can Google Play Store allow fraud application in the Play Store million people are using ( Silver Cash loan )? this application is asking for money to approve my loan for 50 thousand which i need so i submitting my all documents then he asked for processing fees which i had paid to him […]

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Fm mall online store. I loss my 4.11k please return my money back to the my account

Posted on by Consumer Court
Name of Complainant Sugashini
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fm mall online store for Amazon. I recharge 200 rupees to start the money and it’s end to 4.11k I loss my money please help me. I need money to back my account. Please help me i loss my money and I need my money back. Fm mall online store. I loss my 4.11k please […]

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False statements about credit

Posted on by Consumer Court
Name of Complainant Pankaj Borah
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Goat loan app has said that they have credited 6000 in my account but I have the bank statement to prove that no such payment received from them. Kindly do the needful False statements about credit was last modified: December 3rd, 2022 by Consumer Court

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