Complaints Regarding Cyber Crime

Sharing my personal details

Name of Complainant Rahul thapa
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I took a loan from Swift loan and paid all the lons on time the app has shared all my details with fraud people and they are calling me and asking me to pay money or else they will share my naked photos to my family and friends in my phone contact. Kindly […]

Read More...

scam/fraud

Name of Complainant CJ
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they reached me via what’s app for asking to perform some task. Later they asked to join telegram group. I joined the group and they have given some tasks to submit ratings for hotels and restaurants. After 2 to 3 tasks they asked to perform merchandise task. they ask a sum of money , […]

Read More...

Scam

Name of Complainant Yuvasri
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They texted me in WhatsApp to earn money and they shared the link to text receptionist in telegram. They provide 50rs for reviewing and ask me to do prepaid task. First will be 1100 send prepaid 3300 and 3rd task is 6600 while doing the third task they ask me to do the second order […]

Read More...

Online Virtual Tasks

Name of Complainant Isidore San Vicente
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone communicate with me thru what’s up and telegram and was using google maps to rate a hotel/restaurants. Each completed task will be awarded P40.00 but you need to finish at least 3 tasks to qualify for the reward. But for 6th and 12th task, they will ask you to pay in advance depending on […]

Read More...

Online money fraud

Name of Complainant Suresh Addala
Date of ComplaintOctober 22, 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 […]

Read More...

Online fraud

Name of Complainant Salman sayad
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I got message on telegram for part time job. They provide task to review on google map. They transfer some ammout aftr complete the task but at one moment thwy told me transfer 6800 I will provide 60% profit after the complete the transition and task again they said transfer 69000 . I will […]

Read More...