Complaints Regarding Cyber Crime

TRANSACTREE is a fraudulent company reporting the negatively to credit bureaus even though there is no delayed or missed payments

Name of Complainant Akkari Dhanush
Date of ComplaintOctober 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transacttree has negatively reported in my credit bureaus even though i dint have any delayed or missed payments. They aren’t responding properly and communicating with people. TRANSACTREE is a fraudulent company reporting the negatively to credit bureaus even though there is no delayed or missed payments was last modified: October 31st, 2024 by Consumer Court

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Fraudulent of loan from one app tap money in that mb loan and credit guru and pen cash like this fraud lenders

Name of Complainant Rahul chodankar
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my permission without clicking on any button they disburse loan amount 2000 and now harassing me to pay 5300 which I didn’t took and I didn’t applied also these app are fake and fraud looting people Fraudulent of loan from one app tap money in that mb loan and credit guru and pen cash […]

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Fraud Website For HSRP Number Plate

Name of Complainant VISHNU DAYAL
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked for HSRP number plate on myhsrpbooks.com for my vehicle UP-52-AN-3233, an paid the fee for this but still i did not get my HSRP number plate. One contact number available for support which is 7587275203 i had called and they said i have to pay 1/- complaint charge, I was aggre to […]

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Fraud by ANT GPT

Name of Complainant Saransh Saxena
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an app named ANT GPT that has committed fraud with me and many other users by promising to give returns in one month through trading and has flew away from the market after taking the deposits. Fraud by ANT GPT was last modified: October 30th, 2024 by Consumer Court

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debit order cancelliation

Name of Complainant Asavela
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have been calling this dial A guard to cancel the debit order but no luck ,they are still deducting money from my account. debit order cancelliation was last modified: October 30th, 2024 by Consumer Court

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Complaint about online scam

Name of Complainant VYSHAK M V
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get an offer from an online company about google map review s and they give payment for first some task, then I got cheated by them, they say that I will lose my 7 k if you didnt pay 14000 so I paid 14000 then they told me to pay 28000 to get all […]

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Blackmailing for money

Name of Complainant Abdul khadar jeelan
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from MB Loan still they are texting me on what’s app and calling me to repay the amount for Rs. 2000. Unknowingly My account got credited for Rs.1200 on 19th of October 2024 from unknown person 2 times and after that this has started. I am getting the calls from […]

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