Complaints Regarding Cyber Crime

Withdrawal amount not credited

Name of Complainant Nikita Kishor Suryawanshi
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal amount 1300 is not credited in my account but merchant account interface was waiting to be of amount 1300 Withdrawal amount not credited was last modified: July 29th, 2025 by Consumer Court

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Phone hacked debit amount

Name of Complainant Mo Ahmad
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere no pe call Aya Tha jo ki Mere sath 159500 ka froad ho gaya Mera phone hack krke aur Maine cybercrime me report bhi Kiya Hai but abhi tak koi Sunwayi nahi hui Phone hacked debit amount was last modified: July 29th, 2025 by Consumer Court

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My devices, both phones and laptops, are constantly being hacked by a very sophisticated spyware

Name of Complainant Veeksha Vagmita
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My devices have been getting hacked for a very long time, but all attempts to safeguard them have failed. There was overcharging from my credit card which had to be blocked. Misinformation was spread about me, so people stopped calling me. The emails I write to further my writing career are not acknowledged. My reputation […]

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Harassment and Invading of Private Information

Name of Complainant lizyl tavis
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Formal Complaint Against OK Peso Online Loan App for Harassment and Violation of Data Privacy Rights Dear Sir/Madam, I respectfully submit this formal complaint against OK Peso Online Loan App, a digital lending platform operating in the Philippines, for harassment, unethical collection practices, and unauthorized disclosure of my personal information, in violation of my […]

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Fun88 withdraw amount received from 6/1/2025 48400 after 7 month 25th amount freeze cyber complaint fraud fund received so cyber crime hold amount

Name of Complainant Menaga p
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Freeze amount my account fraud person amount sent u so hold account. Fun88 withdraw amount received from 6/1/2025 48400 after 7 month 25th amount freeze cyber complaint fraud fund received so cyber crime hold amount was last modified: July 29th, 2025 by Consumer Court

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Cash – Express is scammer

Name of Complainant ROMEO NAVAL
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a loan to cash=express with 7000. minus the fees reimburse to only 6000, after a month paid them 5,052 , due financial situation i can pay it in full, so paid again the required 3,750 then for this month asking for full payment of 8,743.2 php or recommeded amount of 5,876 php, there […]

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Meesho free shopping

Name of Complainant Deekshith.s
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First day they tell to invest 200 & same day after completing 1 u can withdraw  and Day 2 they will tell to invest 1000 & they tell to completing 5 orders.after completing 2 orders they freeze the amount and again they tell to invest 1000. Like these it keep going big amount Meesho free shopping […]

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FAKE JOB OFFER

Name of Complainant Ganni Puspalatha
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

applied for online work from home jobs in different platform like quikr and i received a call a day after saying u are shortlisted for job. My job is to fill 1200 forms in 12 days with no registration fee. They asked me for my digital id proof, a photo and an signature. After a […]

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SENDING DEFAMATORY MESSAGES TO MY CONTACTS

Name of Complainant Edomite Nicholas
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone claiming to be from SOMEMONI ONLINE LOAN chatted me and was threatening me to pay back a loan and next I will see is that my contacts started calling me to tell about the defamatory messages sent to them by the said loan company. SENDING DEFAMATORY MESSAGES TO MY CONTACTS was last modified: July […]

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