Complaints Regarding Cyber Crime

Harassment and posting my name and selfie in my work page and friends

Name of Complainant Nica
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Araw araw po silang nagtetext nakikusap po ako na baka pwede madelay lang po ako kasi wala pa sahod, Pinagmumura na po ako at pinost sa work page at sa friends comment section ko po. Sana Mapansin po ang aking reklamo. Dahil sa Tapal System po, good payer po ako nung una pero nung nakiusap […]

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Harassment and posting my name and selfie in my work page and friends

Name of Complainant Nica
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harassing me and posting my selfie. Harassment and posting my name and selfie in my work page and friends was last modified: August 16th, 2024 by Consumer Court

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Happy Ace Cashino Game Fraud

Name of Complainant Sanjeev Kumar Sharma
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Happy Ace Cashino Game Opreting by YKMS Company which doing recharge with diffrent diffrent Bank Holders.. After doing Payment not swnding Money to Game Account and After winning Money not giving Withdraw to Bank account and in Game Shown Success… My Game ID. ……60091800785 ORDER ID. …..7238230897270915120 Date…12 -08-2024 Amount is 25000 Happy Ace Cashino […]

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Got a wrong phone case from Phonescap.com

Name of Complainant Iqra
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 3 phone cases which were fancy but I got only 2 clear phone cases. I want my refund please help Got a wrong phone case from Phonescap.com was last modified: August 16th, 2024 by Consumer Court

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Got cheated by person named Anil sharma

Name of Complainant Ravesh
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got cheated by person named Anil sharma he took around 50K from my UPI ..i posted ad in olx Got cheated by person named Anil sharma was last modified: August 16th, 2024 by Consumer Court

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Harassment and abuse languages, mentally and physically tortured

Name of Complainant Priya Rajey Gurjar
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just che the eligibility for the loan I wanted to apply but they themselves had taken eligible of mine and disbursed certain amount to my account without my consent.Also less amount credited and paying more then EMI amount and 2 amount credited in account and in app show 3 EMI. Within 7 days […]

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Harassment message and threat

Name of Complainant Ronami Manrique
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day po aug 09 2024 nagtry ako magloan kay PESO HERE AND ANG LOAN AMOUNT IS 3500 BUT ANG PUMASOK SA GCASH ACCOUNT KOPO IS 2100 . AFTER THAT BINALIK KO PO SA KANILA GAWA PO NG SOBRANG LAKING FEE 1400 THEN YUNG 3500 NEED MO SYA BAYARAN WITHIN 7 DAYS . LOAN RELEASED […]

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Fraud whatsapp and call about loan payment

Name of Complainant D Mukherjee
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I’have not taken any loan from magic money and they are calling and harassing me to repay and they are using bad words and they are black mailing me to repay the loan which I have not taken. Please look in to the issue and take the required action Fraud whatsapp and call about […]

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Fraudulent messages from Simpl Pay

Name of Complainant Ashutosh
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been harassed by Simpl Pay as they keep sending her messages on WhatsApp to pay Rs 447 (I never did any transaction) or they will take legal action. I have attached the image of the message I received recently. I have checked on the internet and they have been doing the same to […]

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