Complaints Regarding Cyber Crime

harassment OF MISLEADING LOANAPP IPESO

Name of Complainant KATHERINE
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan misleads barrower from 150 days to 7 days. keep harassing every minute via phone calls and messages. they also messaged people connected to me not in my references given. They even messaged my superiors. And now they are telling that they humiliate me in our own place and post my face and private […]

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Harassment

Name of Complainant Mark
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment,authorize access of personal contact on mobile devices. This company claims we have outstanding loan but already been paid Details of payment is already been acknowledge by their support but still claims they never received. Harassment was last modified: October 5th, 2023 by Consumer Court

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Groupon mall scam

Name of Complainant Shilpa P
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On October 3rd 2023, I got a message from a number for online work from home opportunity, initially they told me to invest RS. 100 rupees and later gave me 2 orders and after completing the order they sent me commission of 260 to my bank account and later again told me to invest 500 […]

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Harassing with messages before the end date of payment

Name of Complainant Kiran.v
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Team swift seconds harassing with sending edited nude pics with my phone number and black mailing me like they going to send that pics to all of my contacts and etc , but the weird thing is tomorrow is my end date of payment please help me to survive this situation I pleased them to […]

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Fraudulent calls

Name of Complainant Prabhakar Kumar
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Many of the fraudulent calling and asking for loan repayment which I don’t know also, they are harassing too much, kindly have a look into it. More than 20 numbers I’ve already blocked, then also they are calling from different numbers starting from 893685 Fraudulent calls was last modified: October 5th, 2023 by Consumer Court

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Fraud or scam

Name of Complainant Ankit Dharap
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From this IFSC code money was deducted from my account two times ICIC0DC0099 Fraud or scam was last modified: October 5th, 2023 by Consumer Court

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Flipkart part time scam

Name of Complainant Tanmai
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got the WhatsApp contact for doing Flipkart and reached them and asked for 300 payment I have done that they assigned some task and after completing they have sent 660 with commission and asked to assign more tasks and almost 1.5l has been recharge for completing those tasks and finally at the time […]

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DEPOSIT DIDN’T RECEIVED

Name of Complainant Jatin Sabale
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 500 Rs yesterday there is more than 24 hours happen but they didn’t added chips I contacted customer service also but they said to wait and now they say they didn’t received money.. my game I’d 7855890 DEPOSIT DIDN’T RECEIVED was last modified: October 5th, 2023 by Consumer Court

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