Complaints Regarding Cyber Crime

Pinoy Peso threat and harassment

Posted on by Consumer Court
Name of Complainant Ann Ventorozo
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day! I am a borrower in this online lending app, named Pinoy Peso wherein they will be forwarding you the “approved” loan amount first without giving the breakdown. at first I only borrowed 3500 and disbursed the amount of only 2000.00 pesos. The 1500 pesos went to their so called “management fee” only to […]

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Online work scam

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got WhatsApp from 97618 86379  for online work .I did and get 150 then forwarded me to telegram with id Kindly text our official receptionist on Telegram link for payment: Telegram Link:https://t.me/sadasfggrwe321545 She will make your first payment and don’t forget to ask her how to earn more?` And then I executed given work and […]

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Online Hotel Planner job

Posted on by Consumer Court
Name of Complainant Aashish Rameshrao Pokale
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 9-8-23, Received Telegram message from Ms. Sania and during conversation said they are looking for people who can help them by giving ratings and reviews to increase popularity of hotels and you will get paid for doing the task. The job is to give ratings for 30 hotels in a set and 3 sets […]

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Money deducted but not received in my aviator game account

Posted on by Consumer Court
Name of Complainant Gaurav Mishra
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money deducted from my phonepe account but no received balance in my aviator game . Money deducted but not received in my aviator game account was last modified: March 7th, 2024 by Consumer Court

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Myntra mall earning platform

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started with 100 rs. . Then 500 to 2,00 000 now. N they say pay n ur task will be dome then withdrawal… But the amount gets increase and i have my 2. , 00,000rs freezed. Please help me Myntra mall earning platform was last modified: March 7th, 2024 by Consumer Court

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I lost my 1,50,000rs in a telegram online platform they cheated on me

Posted on by Consumer Court
Name of Complainant Sahana
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they are giving 10rs/task for watching sharechat post so per day they are releasing 20 tasks so on first day after completing 20 task i successfully received 200rs on next day they invited me in to a VIP group there they pays 50rs per task i completed 6 tasks on 7th task it […]

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I have sent amount wrong upi number

Posted on by Consumer Court
Name of Complainant Karthick kumar
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my knowledge I have sent money to wrong mobile number..If I Cal back they will pick a call so please refund my amount as soon as possible I have sent amount wrong upi number was last modified: March 7th, 2024 by Consumer Court

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Hotel planner

Posted on by Consumer Court
Name of Complainant Aashish Pokale
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 9-8-23, Received Telegram message from during conversation said they are looking for people who can help them by giving ratings and reviews to increase popularity of hotels and you will get paid for doing the task. The job is to give ratings for 30 hotels in a set and 3 sets a day. She […]

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https://mantrishop.com/#/pages/person/register?r_code=4068646

Posted on by Consumer Court
Name of Complainant Javed shaikh
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These is an illegal app running openly on internet kindly take action on it https://mantrishop.com/#/pages/person/register?r_code=4068646 was last modified: March 7th, 2024 by Consumer Court

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