Complaints Regarding Cyber Crime

URGENT COMPLAINT ABOUT PESOQ!!! THREAT!!!

Name of Complainant Christine Joy Hiyas Rivas
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day !I have this very serious and life threating complaint about PESOQ. I took a loan with them before and its now paid off. Few months ago my phone got snatch where the pesoq app was installed and my emails. I have this text screenshot I’ve got for them using different numbers and calling […]

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Unnecessarily sending money in my account

Name of Complainant Daniya Sayyed
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ok rupee app is unnecessarily sending money in my account i didn’t even took the loan form that app they sent the money inn account and now theyy are blackmailing me and calling all my relatives it is fraud company unnecessary sending money in account sir. please help as soon as possible. thankyou Unnecessarily sending […]

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They threaten ugly

Name of Complainant Vallarasu.c
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend Marappa He took money from a cash Bee website. Today is his repayment day. He could not pay today so he asked for two days time. They have to fix it now or else your mother, sister and wife are threatening to send the film ugly. They sent it to me too. They […]

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They themselves have given me 3300 and now asking 5300 and some are asking 6100

Name of Complainant Mrigaonga Boro
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trying to get loan but all failed and then on 31 of may I got a call and said your loan is approved dont know from where and now lots of kessaged are coming innky whatsapp i.e also from different numbers of different people and asking so muchbmoney in return i.e aslo not […]

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They send wrong product

Name of Complainant Rishabh Vaid
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send me 2 shirts instead of 5 lower Now the site is unavailable They send wrong product was last modified: June 2nd, 2023 by Consumer Court

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The agents of this Online Loans harassing and threatened me that they will post my picture through social media and they caption on it that I am a scammer which is not true.

Name of Complainant Shan
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app should be taken down since it violates privacy protection act by consumers. I took out a loan and I was delayed on 1 day when they sent an email blast to my contacts lost on my phone and also The agents of this Online Loans harassing and threatened me that they will post […]

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Telegram group Fraud

Name of Complainant Sanjay Ingole
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of random number said if you want to earn money you need to join telegram then need to complete some prepaid taks so I just joined and invest 151000 rupees but they don’t give me commission and my amount Telegram group Fraud was last modified: June 2nd, 2023 by Consumer Court

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Smart cash loan sir I not take any loan this app

Name of Complainant Sukhwinder Singh
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir smart cash I not take any loan this app just open app see than close and hersment ment me today he want money sir how I do sir please help me Smart cash loan sir I not take any loan this app was last modified: June 2nd, 2023 by Consumer Court

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Scamming of rupees 700000 lacs in telegram

Name of Complainant Archana Motamarry
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

all started with a WhatsApp message from unknown number ( +1 (208) 503-65916) saying about part time job where they will be paying for google hotel reviews . They used to pay 210 for 5 revies. After that they asked me to connect with a person named Simran on telegram app with telegram Id (@Farouk1590) […]

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