Complaints Regarding Cyber Crime

Online fraud

Name of Complainant Pintu Sagar
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated a, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir. now they are giving too many excuses also only increase money on the name random system generated. […]

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Online crime

Name of Complainant Murthy
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

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OLA harassment

Name of Complainant ANBI
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HAVE BEEN RECEIVING THREATS FROM DIFFERENT OLA DUE TO SOME DELAYS IN PAYMENT I WAS ON MATERNITY LEAVE AND WAS PREVIOUSLY SCAMMED BY ANOTHER COMPANY CALLED CB MALL AND AN AGENT IN TELEGRAM. DUE TO NO SALARY I WAS UNABLE TO PAY FOR THE LOANS AND ME AND MY FAMILY IS BEING HARRASED WITH THREATS […]

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Ok peso in humane interest/ Loan Shark

Name of Complainant Ms Depressed by OLA
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is a shark loan app. Masyado pong mataas ang interest dito po ako nabaon baon kasi sa kakaprolong na d naman nababawas sa inuutang .13 days lang po ung term nila ung 15k mo 3500 ung interest n in just 13 days so mga 50 % po talaga ang interest nila per […]

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Loan app harassment

Name of Complainant Dhanush
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan app recovery agents are harassing for a loan that I haven’t taken. I tried to block all these calls at once but again they are calling Loan app harassment was last modified: October 28th, 2023 by Consumer Court

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I was scam by https://workmingle.top

Name of Complainant jorene bianca celada
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for a part-time job in any website. Onlinejobs.ph,linked-in,jobstreet. And then someone message me this “Good Afternoon po!😊 It’s a pleasure to contact you. My name is Katherine Mendoza the recruiter for SEO Company Philippines, We got your number from, Jobstreet/ LinkedIn,,Can you work from home with us as a PROMOTER by doing […]

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I lost 30+k amount in feili software with their scam activity

Name of Complainant M.CHINNARAJULU
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am faced a big problem in feili software sir/madam, first I completed the top up rs.1000, and they said that top up rs.3000 ,these also I completed. After the udation of the software I lost everything. They again said recharge 15k to recover your loss , I was completed that top up also, but […]

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harassment to give money

Name of Complainant B.Swapna
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all they have only called n said there r jobs in data entry…n from first they were urging me to respond me n take up the job n then after they said that if forms are above 85% accuracy then they will give money….I’ve checked twice before saving the data then after submission […]

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harassment calls from the Swift second app

Name of Complainant Mayuresh
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/madam . I don’t know how someone got hacked my mobile number and took my contact list from my number and started calling my relatives with my name asking money from them and abusing them. They are sending me messages from different different numbers and asking for money. And they are bullying me to […]

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Harassment

Name of Complainant Priya
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all they have only called n said there r jobs in data entry…n from first they were urging me to respond me n take up the job n then after they said that if forms are above 85% accuracy then they will give money…ive checked twice before saving the data then after submission […]

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