Complaints Regarding Cyber Crime

For peramoo loan apps

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

For sending harassment to me and to My friemds, sobrang harassment napo natatanggap namin, may threat pa. And masyado napo below the belt. Hindi po dapat ganyan ang pag trato sa customer. Pano sasagot sa tawag ninyo eh ang bastos po ng mga text ninyo For peramoo loan apps was last modified: August 22nd, 2023 […]

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Fintech startup scams

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

I have been receiving calls, messages through sms and WhatsApp from company called “fibe & kreditbee for loan purpose whereas I have never visited their website neither enlisted on any such portal for loan requirment. Attaching screenshot of kreditbee for example. Fintech startup scams was last modified: August 22nd, 2023 by Consumer Court

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Fake and Wrong Product

Name of Complainant Sailesh Kumar Hans
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a Casio G-Shock watch from the website but I have got a fake Diesel watch in place of my order.I have contacted with customer care for refund/return of the product but the customer care number is also fake. Fake and Wrong Product was last modified: August 22nd, 2023 by Consumer Court

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Fake acquisition of not doing the work and demanding penalty

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

I got a WhatsApp message from a Komal (orissa) from “wise tech Solutions”, was talking in hindi while I was trying to communicate in English. she asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given limited time to upload my documents […]

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Extrawin.org

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

Sir I am student and I have invest in extrawin.org 10k of my fee but now they haven’t returned my money now my situation is as commit suicide because I don’t have money for paying fee and I can’t inform in home because I am belong from poor family so they can’t arrange money. If […]

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Delivered used clothes and also took out the money from my bank account when requesting for refund

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

They took all the money from my account when requesting for refund Delivered used clothes and also took out the money from my bank account when requesting for refund was last modified: August 22nd, 2023 by Consumer Court

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Datafilling

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

I am a housewife I was worked datafilling to fill 600 forms in 5 days time duration.. And i completed and submitted. But they are not given payment and aldo they are asking me to pay Rs 7670..and created invoice on My name and asking me to pay .. We are middle class family I […]

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Data entry work I m cancel it

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

Mein join ni ki thi data entry so unhone mujhe par penalty ka case krdia said penalty bharo vrna case krdia jayega Data entry work I m cancel it was last modified: August 22nd, 2023 by Consumer Court

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