Complaints Regarding Cyber Crime

Harassment and threat by Pesohere

Name of Complainant K.G
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today was my due date sa Pesohere at 8:30AM palang tawag ng tawag at text na sila reminding me of my due date. Ngayon lang ako na delay sa pagbayad dahil na scam ako last time and di ko alam kung saan ko pa kukunin yung pambayad ko. Ok na sa akin na magka interest […]

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globalindia-122.pages.dev/#/

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

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3-4 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 5000 and then they asked […]

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Fraud transactions in my “Simpl” app account

Name of Complainant Anil Kumar somu
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I stay in Bangalore. Yesterday about 3:27 pm I am Geeting OTP from different apps (Byju’s, Contri delight, Nykaa, OLS, wake fit, My-gov etc) within one minute 100 SMS and 13 fraud transactions done in 2 minutes with amount of 24959 in my “Simpl” app account. I am immediately tried to complaint to “Simpl” app […]

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Fraud Transaction was done in the name of NO BROKER TECHNO

Name of Complainant ARUNJAY KUMAR
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Caller (8932975548) has called to incash the reward point on credit and she has sent a web link https://rb.gy/r71m06 and asked me to click on the same in order to incash the reward point. On clicking Rs.75,973.50 was deducted from my card on 04.12.2023 at 03:33 PM and reference # ECOM_919108974298700186 in the name […]

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fraud transaction

Name of Complainant Surya Praksah M
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

About fraudulently deceiving money from the complainant by making video calls, opening the credit card bill pay option through Pone Pay & Google Pay and knowing the passwords. fraud transaction was last modified: December 6th, 2023 by Consumer Court

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Hero rupee Harassment me with contact list

Name of Complainant Abhishek Sahu
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine aik add dekha tha use app install kiya detail submit kiya 5000 ka approval aaya maine usko wahi se off Kar diya aur app uninstall kar diya Bina final approval ke un logo ne mere account me 3200 rs Dal diya aur 6 din bad double payment ki demand karne lage fir maine […]

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Ipeso Harassment

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

Ipeso is threatening to contant the company I work for. Can they do that? I already informed them that I’m still trying to find a way to pay my debt. Ipeso Harassment was last modified: December 6th, 2023 by Consumer Court

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Fraud against part time job

Name of Complainant Neha sah
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was opted for part time job from Instagram and asked me to invest 500rs for merchant and get commission for the purchase, then I recharged the wallet and did as per their instructions later on they freezed my amount and said you have so many task to complete you will get money only after […]

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Digitalbloke Marketing LLP

Name of Complainant Deepa Lohana
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got message on WhatsApp for work from home job. Then I got telegram link. They give me task for completion of task they give me link for digitalbloke market for investment. They firstly told to choose plans & they borrow money from me & also they institutions for how & when to invest. […]

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