Complaints Regarding Cyber Crime

Online Scam

Name of Complainant Amahle
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tokenworked.top is first introduced to people with reviews that they get paid for then they have tasks that include investing in the crypto page, ever since I invested I never got my money back but instead they want me to invest more to get more. Online Scam was last modified: May 12th, 2024 by Consumer […]

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OLA harassment, threats, defamation, violation of data privacy

Name of Complainant Jimmy
Date of ComplaintMay 12, 2024
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to report the blatant harassment, defamation and violation of data privacy of Peramoo, Prima Loan, Peso Loan, PH Pocket, Easy Peso, Zippeso, Lemon Loan, and all other illegal online lending apps (OLA). They are sending harassing text messages to me, to my supposed references, and even to all my contacts on phone. […]

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Regard loan torture and he every week ask amount

Name of Complainant Ajaykumar
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee datta he bangledesh guy and he send nude and sex vedio and call to my contact number Regard loan torture and he every week ask amount was last modified: May 12th, 2024 by Consumer Court

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Fraud messages from loan companies

Name of Complainant Nisha Unadkat
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear customer, your loan at 【New Credit】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

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Fraud done in the name of Investment

Name of Complainant M Shesh Kumar
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 10th May 2024, I received a message on whatsapp asking me to subscribe a youtube channel and they will give me 150 rupees.i proceed and they send 150 rupees to win my trust.After that they add me in telegram and were giving tasks of subscribing you tube channels and they were sending me money […]

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Fraud by https://ama009.work/register?invite_code=a8da00

Name of Complainant Gurpreet singh
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contact me with Instagram and ask me to depoist 200 in comission of 66 rupee after that they give me another order which was around 1000 and they give another order of around 6000 I lost my 3450 rupee in this fraud I am poor unempoyed child please return my money atleast there […]

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Cyber crime

Name of Complainant Savita kumari
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1st there was a random message and offer a job about fake reviews and they send me link I just receive and they send me money about 205 rs for 1st I was shock that it’s actually happening or making money was that easy but the there is 2nd day task after 4 task was […]

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