Complaints Regarding Cyber Crime

LOAN FRAUD

Posted on by Consumer Court
Name of Complainant RADHIKA
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 applied loan in instamoney which i have received in my whatsapp for pre approved loan. They have taken processing fee and e Nach Mandate also successfully for 15000. 3 times it is showing auto debit failed again pls attempt. but 3 times also it is successfully completed. I haver register a compliant mail […]

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Loan app is fake I didn’t receive any loan and now he is blackmailing me

Posted on by Consumer Court
Name of Complainant Moulik Dhuppad
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 havent taken any loan but the loan guy is blackmailing me Loan app is fake I didn’t receive any loan and now he is blackmailing me was last modified: April 16th, 2024 by Consumer Court

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Looting money from innocent people

Posted on by Consumer Court
Name of Complainant Unique
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

Dear sir this is the number of Gus who has messaged me on WhatsApp and told me that I have to subscribe 3 YouTube channel for this he will pay me to 117 rupees I have subscribed those three channel when I ask for salary then they told me that you have to do prepaid […]

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Received message regarding loan repayment but I didn’t applied for it.

Posted on by Consumer Court
Name of Complainant Nitesh
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 received WhatsApp Messege and text msg about repayment of loan.. but didn’t applied for any loan from them. So what should I do now. They harrassing me that they will call my contact no and share my phone details. Received message regarding loan repayment but I didn’t applied for it. was last modified: April […]

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HARASSMENT, THREATS, DEFAMATION, VIOLATION OF DATA PRIVACY AND UNFAIR DEBT COLLECTION

Posted on by Consumer Court
Name of Complainant Rick
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

PinoyPeso, Pesohere, PERA4U, Peralending, Eperash, Moneycash, Lpeso, Maypera, Peso online, Pesoredee, Mabilish Cash, Peramoo, OLP, Motorcycleloan, Poco Cash, and MONEYCASH, Cashcano (not even SEC registered, not in the playstore)—ALL THE ONLINE LENDING APPS ARE ILLEGAL WITH THEIR UNREASONABLE HIGH INTEREST. PinoyPeso, Pesohere, PERA4U, Peralending, Eperash, Moneycash, Lpeso, Maypera, Peso online, Pesoredee, Mabilish Cash, Peramoo, OLP, […]

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Fraud by seller

Posted on by Consumer Court
Name of Complainant Sahil Sharma
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 fround a seller on WhatsApp named glock gamer With no.+91 84368 86794. I asked him about id selling with amount 5.3k ..he take all the detail of my Facebook Twitter detail and changed everything thing and said wait fir two days details are not secure..it will take two days .but after two days .. […]

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Fraud

Posted on by Consumer Court
Name of Complainant Shihana S
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 ordered 2 necklace from this page through instagram. They were having buy 1 get 1 offer of 1500₹/-. The shared tracking link and all of the product.They will respond quickly and nicely at first. After I got that delivery, I just shocked… I got very disguisting, cheap,low quality item. At that time when i […]

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Data privacy at scammers

Posted on by Consumer Court
Name of Complainant Christian patigayon
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

Nakautang ako Jan sa peso buffet ng 5k pero Ang balik ay 8k tapos nakalagay 0% percent interest pero Nung nakautang nako 7% na. Ngayon Naman na kaka due date ko pa lamang ay tawag ng tawag sa mga contacts ko kahit na hindi ko Naman reference ay tinatawagan nila, naka access sila sa phone […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Akhila
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 received a message in my what’s app asking to give reviews on Google maps and they paid me for that and after that they add me in some telegram channel and asked me to connect with receptionist.She added me in some VIP group to get the tasks completed, they asked me to invest 2000 […]

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