Complaints Regarding Cyber Crime

PesoBuffet

Posted on by Consumer Court
Name of Complainant Mikaela Marie Entice
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sana matulungan nyo po Ako sobrang nanghaharass Yung peso buffet sa mga text sakin at at nanakot nadin bakit po ganon papatayin daw ako grabeeee sila mag text Ng Ganon at sna ipasara na itooo upang wla nang tao ma scam at sobrang TaaS Ng interest nila sa loan sinasabi nila 150 days bago […]

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Personal loan

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I donno sunit finlease but it’s showing active loan i dint take any loan from this finlease so please close this Personal loan was last modified: June 16th, 2023 by Consumer Court

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Personal details leaked and threatening alot

Posted on by Consumer Court
Name of Complainant Mahima Pareek
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the money from Quick money where my personal details were leaked . Where I paid 2350 rupees but still I am getting calls for same. The caller is abusing and threatening for same and contacting my relatives Personal details leaked and threatening alot was last modified: June 16th, 2023 by Consumer Court

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Payment not refund

Posted on by Consumer Court
Name of Complainant Mohd ayan
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene panel ne paise add kare 300rp but unki website update pr chli gyi 2 month se website update pr thi uske baad website update ho gyi unhone mera oder cancel kr diya or refund bhi nhikiya .keh rahe h humne apko refund kr diya but mere pass koi refund nhi aya Payment not refund […]

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Other person used my cash wallet app

Posted on by Consumer Court
Name of Complainant Sambit Patnaik
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir someone else has logged in with my phone number and applied for loan with a different bank account number in Cash wallet app. Loan amount is of 19000 From +1 (209) 498-9629 this number I got message to increase my loan amount and asked me to share OTP for further processing and logged […]

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Online Work from Home Fraud

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, My name is Deepak Kumar and I want to complaint against Helios Webtech Comonay.I was contacted from Helios webtech by a mam asking if I want to do a data entry filling job. I also said him yes, The job was to complete 600 forms in 6 days. If it is done then […]

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Yogeshwari
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had to do 590 form filling work from floweb solutions but no company name was told..They provided me an agreement which I signed and today I received an email from advocateassociation1985@gmail.com regarding some legal notice to the work..How can a company whose name was not even provided send an email like that. It stated […]

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Online data entry scam

Posted on by Consumer Court
Name of Complainant Gokul
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had registred for the work from home job from this company.But,later I got to know it’s very illegal and fraud company by referring into many complaints from consumers.I have shared my adhar proof ,signature thinking it’s a genuine company, and they have made me to sign an agreement without even clearly giving me an […]

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