Complaints Regarding Cyber Crime

Peso Buffet

Name of Complainant Jf
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regarding po ito Peso Buffet nag loan aq dito sa app. Pero wala naman dumating na pera. Ngayon panay text sila na malapit na daw yung due date ko. Eh wala naman akong na receive .Panay chat aq customer service nila n e cancel nlng kasi wala nga aqng na tanggap panay sila pa wait […]

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Payment fraud

Name of Complainant Tai Kanu
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scanning a merchant’s qr code for payment but an unknown upi address named cashfree popped out and later found out that wasn’t the merchant’s upi where I was supposed to make the payment after throughly checking and verifying again both the qr code available there.. Which i assume as a third party app […]

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Paisaintime Fraud

Name of Complainant Madhesh Chinnaraj
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan company called paisa in time says they follow RBI guidelines but spread users video and KYC over the internet. Your KYC can misused anywhere through the globe. Don’t take any loan from them. Also they hack all your HR and colleges email ids and spread your video and KYC. They do this until […]

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Paid full amount repayment of loan but in cibil not report there show pending yet

Name of Complainant Vijaypal
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After goal amount of loan repayment in cibil shows it is pending outstanding still not removed in cibil Paid full amount repayment of loan but in cibil not report there show pending yet was last modified: February 1st, 2023 by Consumer Court

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Oxford publication handwriting job

Name of Complainant Sona dialani
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company Oxford publication is fooling innocent people they are giving handwriting jobs per project 10000 rs…they show something else on whtsap take security amount 750rs and when I received the project it was different font was very small I received the project on 17 jan it was 6 days project I submitted the project […]

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Online scam by ebay mall task company.

Name of Complainant Jaspal Fernandez singh
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered with my number on the app of ebay mall task. I invested 30k of my thru gcash. They hold my money about 34k. Now i cn’t refund my money back. They charge me more amount about 57k to complete my task again. Please help me. Online scam by ebay mall task company. was […]

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Online part time job scam

Name of Complainant Sudarshini R
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added my money on SUHIT trading private limited. Till now I have deposited Rs 2,21,800. The website shows me to complete tasks and get commission for them and commission plus your capital investment will be compounded and withdrawn but at last they froze my account after uploading it. Please help me and refund […]

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Online fraud

Name of Complainant nilesh Hanmantrao deshmukh
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir माझे नाव निलेश देशमुख असून मला वेगवेगळ्या नंबर वरून तुम्ही आमचे लोन घेतले आहे व त्याची ड्यु दाते आज आहे आम्हाला पेमेंट रिपे करावे utr नंबर पाठवा असे मेसेज करतात माझी कोणत्याही प्रकारची लोन नाही तरीही ते मला टॉर्चर करतात आणि जर तुम्ही पेमेंट नाही भरले तर आम्ही तुमच्या रिलेटिव व तुमच्या कॉन्टॅक्ट लिस्ट […]

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