Complaints Regarding Cyber Crime

Hidden charges of PesoBuffet

Posted on by Consumer Court
Name of Complainant Rachel
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Only P7,000 was credited to my ewallet account and the amount I have to pay them back is amounting to P10,150 plus P350. i tried to cancel my loan as something was not shown in the app when applying but it said that once loan was already disbursed, it can’t be cancelled/ returned. This is […]

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Gift card scam

Posted on by Consumer Court
Name of Complainant Sayan Maity
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 99293 02889 this number he contact me in whatsapp and send a link. By mistake I open the link and automatically 2 app store gift card of 10000 rs each buy from my amazon pay leter account and the gift details also send automatically to this number Gift card scam was last modified: April […]

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Getting threatened from PINAKT I dont take any loan form them

Posted on by Consumer Court
Name of Complainant Khushi
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ghey i take the loan form them but i don’t take any loan and they threaten me for oberdues and said they talk to my family and friends and others Getting threatened from PINAKT I dont take any loan form them was last modified: April 3rd, 2024 by Consumer Court

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Fraud online work from job. They said their company address.

Posted on by Consumer Court
Name of Complainant Arjun
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found some work from job in instagram as am an aspirant i thought it would be great for me per day 300 is good. I applied and i whatsapp a number 9030883920. They said per day 20 tasks for me and they will give 20 first per like and 50 after joining the vip. […]

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Fraud messages of loan taken

Posted on by Consumer Court
Name of Complainant Alok gupta
Date of ComplaintApril 3, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today morning i m getting fake messages from diffrent different numbers that i have taken loan from money pocket, money view, money box, pinakt that taken on 28/03/2024 but i havent taken any loan from them but from morning they are doing me whatsapp from diffrent different number +22674526962 , 8050541781, 8788628663 these are […]

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FASHION STATION FRAUDSTERS CHEATERS

Posted on by Consumer Court
Name of Complainant GUL KHAN
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FASHION STATION FRAUDSTERS CHEATERS I placed an order on this fraudulent site on 15 th Feb 24 when there were no signs of delivery I contacted through Watsapp and was told to be rest assured as I will get my order as soon as the Designer dispatches it but nothing happened even after another week […]

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Different product received from Voqora Instagram page

Posted on by Consumer Court
Name of Complainant Bably
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered green alia cut suit from Voqora Instagram page. And they have delivered a totally different and cheap product instead of what I ordered. When I contacted to customer support I found the executive as fraud as he was asking to download an apk and when I denied he started abusing me. This […]

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Data Collection – Jhatpat Loans

Posted on by Consumer Court
Name of Complainant Anubhab Das
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I provided all the necessary documents as requested by Jhatpat Loans like Pan, aadhar, bank statement, however it has now been more than 6 hours and I still haven’t received any response or update from them. This is just another data collection agency. Kindly report and ban them. Data Collection – Jhatpat Loans was last […]

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Cypher Guard

Posted on by Consumer Court
Name of Complainant Tanjot
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I asked that I don’t want to work and they are not letting me they say that if I will not complete work I have to pay registration amount to them Cypher Guard was last modified: April 3rd, 2024 by Consumer Court

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