Complaints Regarding Cyber Crime

harassments and threats from ONLINE LOAN APP AND THEIR AGENTS

Name of Complainant marielle caballero
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the agents of online app especially pinoy peso, fast cash VIP, surity cash are sending death threats and shameful labels. they ate posting the private information of the customers in social media platforms which is a clear violations of data privacy, LIBEL AND ANTI CYBERCRIME LAW harassments and threats from ONLINE LOAN APP AND THEIR […]

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I lost my Money

Name of Complainant Dhanraj
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir my Name is Dhanraj, from last week use telegram link based ucoin.In the starting stage they give money to me by sending screen shots to them.after the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with […]

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Quick cash

Name of Complainant Yogesh Jangir
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine koi bi loan nhi liya but ye loan ke liye muje bar bar call kr rhe h and muje blackmail kr rhe h and inhone aage se hi loan ke paise dal diye Maine kisi bi loan ke liye apply nhi kiya plz report this app and help me Quick cash was last modified: […]

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Online work from home

Name of Complainant Shantanu Pandit
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir myself Shantanu pandit i have lost my 253500 through online work from home. I already launched cyber case against this Fraud . I had made payment through online banking so i have all imps details with me to whom I had made payment, now I just want help from your side to catch […]

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Online fraud by singla enterprise, Amritsar

Name of Complainant Sachin mangle
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine apne retail shop ke liye singla enterprise se online order kiya tha. Jean’s ki order thi bulk me aur inko maine online transfer bhi kiye lekin unhone sirf 2 jeans bheji baki jeans wo 3 4 din me bhej denge kaha tha. Aaj 6 months ho gaye lekin unhone mera number block list me […]

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Merchantbest.me Did fraud with Muhammad Abdulrahman

Name of Complainant Abdul Rahman
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me for some part time job visa WhatsApp then ask me to make an account on telegram, then add me in a group where they gave some tasks to complete named vote task, after that they ask me to invest money firstly I invest RS.4000 & they return me RS 5600, then they […]

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Mantra mall online part time job scam

Name of Complainant Siva.k
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myntra mall asked more money from me and shown incorrect order number I made more than ** orders but still they told to complete to withdraw I mde ** order they asked me to complete * to withdraw. But now not letting me to withdraw. Please let … Mantra mall online part time job scam […]

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