Complaints Regarding Cyber Crime

threat & harassment

Posted on by Consumer Court
Name of Complainant CLARYL CASTOR
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i want to file a complaints again with the OLA particulary PESO HERE& Pesos.Ph. I receive such as harassment text and threats as will. They are using different mobile number to send to messages. I do have a loan from them AND I am overdue for 1 to 2 days. It’s stated on the messgae […]

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This complain is about fraud loan

Posted on by Consumer Court
Name of Complainant Abhijit Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement for loan by Dhani app and filled up details required for loan. Next i got an call from a person who was saying I’m from dhani app, and if you want to proceed your loan please send your aadhar card, pan card bank account number and a photo of yours. I […]

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Telegram Scam

Posted on by Consumer Court
Name of Complainant Ayeza Ch
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“My balance showing in chain fusion but every time new condition to pay more amount the score will reach 100 then withdraw”. I was a victim of this scam. Asking to complete more task in order to get your score to 100 so you can withdraw. Hoping that there is someone to help. Telegram Scam […]

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TELEGRAM GOOGLE REVIEW SCAM

Posted on by Consumer Court
Name of Complainant Devak
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been scammed more than 50k in Google reviews TASK scam. Initially they paid me few amt in 100’s and then ask me to invest in 1000’s to get profit on MERCHANT TASK which consists of 3 subtasks directs me to pay amt in 1000’s (kindly of trading and getting profit in 10000’s….). I […]

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Telegram fraud for work from home daily task

Posted on by Consumer Court
Name of Complainant Sanjay Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram I’d -official mentor _abhinav01,@Harpreeet_Kaur and many more telegram I’d. Totally fake in the name of telegram review task. He gave a investment plan ..and then he looted to people.never ever trust those rascal..he all ruined other Life Telegram fraud for work from home daily task was last modified: February 12th, 2025 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Tamada netaji
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from a number … If he gave ratings to the hotels … 200 said … 200has sent me two and three times … After completing a 1stprepaid task, then the order will be completed. After doing it, my bank account came in my bank account … then the 2nd order 23500 […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Tamada netaji
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message through a group on the telegram … If you complete the hotel rating task, you will put it in the 150rs Amount account added and first two and three orders … If you complete the prepaid task 3000rs, you will come to the cashback is 4500 before. … If you complete […]

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Telegram App Fraud

Posted on by Consumer Court
Name of Complainant Sana Ch
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In chain fusion my balance showing when I want to withdraw then it show that your score is less then 100, and tell me to pay more amount when I pay then again score will less than 100,I invested my whole life savings and mow my funds stucked and I m unable to withdraw my […]

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Some unknown person texted me in WhatsApp wrote reviews on Google maps and earn money so I entered on it

Posted on by Consumer Court
Name of Complainant K sathish
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave money intially but your money has Frozen so you want pay extra funds to realise it I lost money nearly 250000 Some unknown person texted me in WhatsApp wrote reviews on Google maps and earn money so I entered on it was last modified: February 12th, 2025 by Consumer Court

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