Complaints Regarding Cyber Crime

Slice Harassment

Name of Complainant Sinan
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a user of slice.i having remaining dues in slice . But now days I have some financial issues.They calling lot of time(more than 50 times per day).and increased my due to double. Slice Harassment was last modified: March 27th, 2023 by Consumer Court

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Showing Unauthorised loan on my name in CIBIL score

Name of Complainant Ravi R K
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 60000 LOAN. So please remove this account. Showing Unauthorised loan on my name in CIBIL score was last modified: March 27th, 2023 by Consumer Court

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Share your complaint on social media for wider reach

Name of Complainant Khaid M
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on telegram in the group, where people were participating, sharing their transactions. I initially just for the heck of trying did a task for […]

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Scammed

Name of Complainant Nisha Chhetri
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I got scammed of 4000rs while working for a company that said they will provide me with a proper data entry job with no charges . But now they are mentally harassing me and threatning me with a legal notice. Scammed was last modified: March 27th, 2023 by Consumer Court

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Scam by MNW app

Name of Complainant Ashwani Jangra
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently my friend told me about this app where one has to deposit minimum 5000 and later by investing money you can earn more money via trading but unfortunately this mnw app stop working i had invested 5,000 rupees and mine friend too. I want my loss to be recovered and the person should be […]

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Prepaid Merchant Task Fraud using WhatsApp and Telegram – I Lost 2 lakhs

Name of Complainant Afsal Hashim
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a victim of a Big Telegram Scam, It started on WhatsApp offering a part-time job that was related to Following Instagram accounts, one can earn Rs 50 per follow. then they started merchant tasks – bitcoin tasks coin-switch.com in the group, where people were participating, sharing their transactions. I initially just did a task […]

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Pesocow Agents Harassment.

Name of Complainant Joyce
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking for the app because I was planning to loan but I only applied for their Plan B offer amount 3,500 at ang na disbure lang ay 2k which is kailangang ibalik ang 3,500 for 7 Days. Peru nagulat ako kasi aside sa isang Plan lang ang inappplyan ko meron pang dalawang plan […]

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PesoBuffet Fraudulent Transactions.

Name of Complainant Daniel Dane Manuel Escober
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking out the app for Education purposes because since the app is new to me I wanted to know how the app works. I did not intend to loan from the app. However from some magical reason after the registration period it gave me a heads up or a note that “MY LOAN” […]

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Peso buffet

Name of Complainant Vivien Rochelle Manreza
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nag loan ako for emergency purpose,then na delay palang ako ng 1 day tinatawagan na nila ang nasa contacts ko. Bigla nilang kinakalkal mga contacts ko, ang masama pa don i popost nila sa fb ang pictures and ID q qng di agad aq makakabayad sa takdang oras. Binigyan ako ng 1hr. And 30 mins. […]

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