Complaints Regarding Cyber Crime

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

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

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

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

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

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

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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Complaint against the fraud done by Bc game

Name of Complainant SUHAIL AHMAD TANTRAY
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 my name is SUHAIL AHMAD TANTRAY and I am from Jammu and Kashmir on 3rd April 2024 I was using Bc game and the wallet has approximately 80000 Rs suddenly the amount got disappeared and after checking I found that the amount has fraudulently withdrawn by a person NAMELY OHM PRAKASH TIWARI having […]

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Cheated by a seller

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

A seller take my id and change everything think and said i will pay in 5 min ..then in 10 min last he said i will pay in 2 days now he blocked me Cheated by a seller was last modified: April 16th, 2024 by Consumer Court

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Account hacked

Name of Complainant Harshit garg
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

My facebook account hacked and disabled and facebook dont have any chat support. Facebook only have articles which leads toh a dead end. Throught facebook my other accounts like bgmi account are hacked too and i am not able to recover any of them. Account hacked was last modified: April 16th, 2024 by Consumer Court

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1Xbet not giving my withdrawal

Name of Complainant Piyush
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

In 1xBet withdrawal is showing successfull but My withdrawal money is not credited in my bank account from last 4 days I am trying to get my money they are not solve my problem … I ave also shared my bank statement then also there is no action Ticket id generated when I have send […]

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