Complaints Regarding Cyber Crime

Peso Buffet

Name of Complainant Zea
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Interest is absurdly high and due date is unexpectedly early! Due date is just 7 days away and interest is half of the loan amount! This is a scam!!! Peso Buffet was last modified: February 23rd, 2023 by Consumer Court

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Orix services:Fraud data entry job

Name of Complainant Olvin Joseph
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking out for a part time job to earn some extra money so that it’ll be helpful for me … I received a msg from orix services regarding data entry job..saying 480 pages will be given and I have to complete them In 5 days . They asked for my Id proof and […]

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Online Shopping Fraud

Name of Complainant Mohit Gupta
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was cheated for a huge discount on a product. I have paid and found this is a scam. How can a cheated do huge promotion on Google , Instagram and other websites to make people fraud. I have paid through credit Card and afraid of credentials as well. Online Shopping Fraud was last modified: […]

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Not received the gift

Name of Complainant Arvind Murali
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had paid the advance amount for a gift I ahd ordered. I haven’t received the gift and now they aren’t responding to any messages or picking up calls Not received the gift was last modified: February 23rd, 2023 by Consumer Court

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Message received to my mobile number saying money transferred successfully to my rummy account

Name of Complainant Ajith kumar
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have a rummy account but I received a message to my mobile number saying money transfer successful Message received to my mobile number saying money transferred successfully to my rummy account was last modified: February 23rd, 2023 by Consumer Court

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Loan scam

Name of Complainant Azad Rahman
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied 12k loan from HUGO LOAN APP they approved instantly. But only 7k credited to my account. And they ask me to 12k within 6Days. Around 85%interest they asking in 6 days. After 5 days they send a nude photo to my friend and threaten him by saying im fraud. Also they got all […]

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Loan Harassment even after paying

Name of Complainant TIYAS SARKAR
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have taken a loan of Rs 3000 from Hugo Loan , after 7 days i had to pay Rs 3500. But after 7 days i get a call from someone he just started using slangs in the 1st call itself. He told me if you have no money you can pay in installments like 1600 […]

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Loan application frauding

Name of Complainant Yash
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for a loan from cashbean application through Play Store. And the loan amount was not disbursed and they send me a message and doing call daily to pay the loan, they were abusing me also and they have my contact access and then he send a naked picture with my relatives please […]

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