Complaints Regarding Cyber Crime

Tokenworked.top

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

I was contacted for a freelance work opportunity to review google map locations. There were three locations to review then a salary increase opportunity. I asked to not do the increase and to be paid out for the work I had done. The fees were small amounts until you were stuck in investing more to […]

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They are harassing me asking for money even though the loan is already closed.

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

I have cleared all the loans and everything and in the app also it’s showing its all cleared…. But still the agents from Full Pocket is haressing me and asking for money otherwise they will spread fake pictures. They are harassing me asking for money even though the loan is already closed. was last modified: […]

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Text harassment

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

Nakikiusap ako ma dedelayed payment ko at bukas ay sasahod na ako pero nag text blast sila sa contacts ko sa phonebook na naniningil sila Text harassment was last modified: April 16th, 2024 by Consumer Court

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Talk recharge

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

Talk recharge wallet me balance hote hue bhi kaam nhi kr rhi inki sarvice 16293 h ye kah rhe rbi ne stop lgaya kafi din ho gye sarvice abhi bhi stop h Talk recharge was last modified: April 16th, 2024 by Consumer Court

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Smart wallet loan app

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

I repaid the loan but multiple calls are received and harassing me by sending morphed pictures to the people of my contact list. Also multiple repayment for one loan received and it refresh every 7 days and shows a overdue every time asking for repayment all the time. Also the payment t is being done […]

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Smart wallet loan app

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

The taken loan is repaid but it still shows overdue and receiving fake calls with abusive notes. And they frighten by saying calling to your contacts or will post abusive pictures to your contact list. Even though the amount paid multiple times stil they say the same Smart wallet loan app was last modified: April […]

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Pik collection fraud

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

I buy 2 sets of necklaces of 1496 rs from pik collection. They send me wrong item and also very cheap necklaces. I messaged them but not get any reply. I send emails. Call them. What’s them but not get any reply. Pik collection fraud was last modified: April 16th, 2024 by Consumer Court

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Part time job offers uses Ebay platform to trick people to earn money from task amd encourage you to make prepaid task to invest money but scam

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

They use viber to message you at first. Aisha” HR from digital markering “Intero Digital” who is looking for part time or freelancers who randomly message on viber saying she got my number on jobstreet. They introduce to be platform focus on increasing merchants product visibility on Ebay by clicking add to list. I was […]

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Online payment fraud

Name of Complainant Aakash Singh negi
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m aakash singh negi. I have to registered my complaint in urgent basis, I need your help. Before some days, I was just trying for loan on speed loan application, but my profile has been rejected on it. Now, speed loan collection department is continuously calling and saying that payment your loan , this is […]

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