Complaints Regarding Cyber Crime

Relax loan recovery agent

Name of Complainant Shivakumar
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I took a Rs8000 loan from Relax Loan in (via the mobile app) a week ago, and only Rs6,500 has been credited to my account. After reading their terms, I gave them my personal information and accepted the loan. However, within a week, the loan recovery representative called me from an internet call (not […]

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Receiving continuous message for loan repayment, where I have not taken any loan

Name of Complainant Karthik
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting continuous messages from this site for repayement of loan, where as I have not taken any loan. WhatsApp messages also I’m receiving it, where as if I replied to that message asking for loan details and further no replies, again from other number they giving messages and threattening to pay the amount. Regards […]

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Productionfilmbox.com. and filmrankingsys. Com

Name of Complainant Richa
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This two website are fraud they give some money at first for rating movie and later they ask to deposit some money initial ly later they block and say you pay this amount to get back first money and u will get 3x more commision and like this they block again and again asking to […]

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PESOBUFFET VIOLATING DATA PRIVACY

Name of Complainant JESS
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone I know from 10 years ago made a loan using this app. I was one of her phone contacts. I haven’t spoken to this person for almost 10 years. Now, PesoBuffet kept calling me and texting me every week, asking me to call my “friend” and to tell her to start paying her dues. […]

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Pesobuffet

Name of Complainant Noel H. Acosta
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tried this app but never proceed with the application. Now there is a notification in their app that I have a coming due with an info that the amount is forwarded to my gcash account by non had been recorded in my gcash account for the transfer of such account. Now there are other loanoffer […]

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Paytm postpaid fraud billing

Name of Complainant Darshan K T
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was using paytm postpaid from past 6 months but there was not any issue Regarding convenience fee they were charging According to my Usage But from two months they are adding there own bill in my monthly statement but before month in the month of Janauary I paid 214.5 for something they added and […]

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Paytm postpaid

Name of Complainant Guru
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi All, I’m not aware how my postpaid account is active they have transferred 60000 from my postpaid account without my consent i dint even received OTP notification Paytm postpaid was last modified: March 10th, 2023 by Consumer Court

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Payment withdraw money not received

Name of Complainant Ramvilas Solanki
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello,I have withdraw money 20000 8 days back in mostbet but haven’t received it yet, no positive reply from them just saying it’s under process whenever i am asking. Payment withdraw money not received was last modified: March 10th, 2023 by Consumer Court

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Payment not received

Name of Complainant Ramya
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am working as a freelancer. I have account in Truelancer.com which is an Online Platform for Employers to Hire Professionals to get their work done and Freelancers. On 6th Jan 2023, i awarded a project by a employer named Naresh. I completed his project. After completing the project, the employer not responding to approve […]

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