Complaints Regarding Cyber Crime

SCAMMER

Posted on by Consumer Court
Name of Complainant Flosse Madrona
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This was really a scam lending app because you did not confirm it but it’s automatically confirm I check the 4800 loan and then it automatically confirm but the cash that I received is 3000 pesos only and they threatened me through email. I only tell them that I didn’t use the money and I […]

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Scam! Misleading, Deceiving, made Death Threat

Posted on by Consumer Court
Name of Complainant ken
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pesobuffet, PesoCash, Pautang Peso, Fastcash VIP all of this loan application deceiving the Filipinos I loaned this apps via mobile phone when the I got the money the loan term is not exactly what they said at their platform they harass me and even worst made a death threat especially to my relatives and love […]

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SCAM CLAIMING TO PAY LOAN AMOUNT

Posted on by Consumer Court
Name of Complainant Sam
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unknown number messaging on what’s app to pay loan amount via link.. no loan has been taken by me and no amount received from any application. No application name is mentioned on the app but it says warning from Indian loan association. Please stop these fraud people from ruining lives… unwanted stress and fear. I […]

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Remeyou.com

Posted on by Consumer Court
Name of Complainant Jyoti kumari singh
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They introduce themselves as providing work from home opportunity. In that they send a link and asked us to like the images and provide screenshot for the same to get money. Like this as 1-20 task. Then they go for prepaid task and they assure to give 30% from deposit amount. Starts from 1000.When the […]

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PESO GO VIP NANGHAHARAS AKALA MO TAGAPAG MANA NG COMPANY

Posted on by Consumer Court
Name of Complainant Shirlen morcen
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PESO GO VIP . HARRASTING ME SHAMING ME SUPER UNPROFESSIONAL MANINGIL . 1DAY OVER DUE LANG AKO KUNG ANU ANO NA PINAGSASABI . GUSTO KO MAKAGANTI SA MGA AGENT NILA MATAPANG LANG SILA SA TEXT PLEASE SANA MATNGGAL TONG APP NA TO MADAMI NA NABIKTIMA . IMBES NA NAKATULONG PALUBOG ANG GINAGAWA . PESO GO […]

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Online Hotel booking scam

Posted on by Consumer Court
Name of Complainant Jegadeesh Kumar Arumugam
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a telegram message and says that would you like to earn from part time job? If you are interested click yes, I clicked yes. Then a lady chatted me. I asked her to call me but she said there are lot of people for interview therefore chatting only possible. Then the next day […]

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Online Loan fraud

Posted on by Consumer Court
Name of Complainant Unique atri
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call and whatsapp messages from special loan aap from +919926005818and they tell me that i am eligible for 50,000 loan amount ,thay ask me opt for login my detail, but in few minutes they credit 16080rs in my account in five installment without asking me , then they said by mistake we […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Maneesh Kumar Dixit
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered one shoe rack product from an advertisement in Instagram from SHIFTO 1kg. I haven’t received any confirmation message either on phone or on my email. However, the product has been delivered through eKart and paid through COD. once the package is open and checked it is a damaged product and also not the […]

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online Fraud

Posted on by Consumer Court
Name of Complainant namarta joshi
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they send opprtunity provided to online work ….but there numbers are fake .. they useng telegram and whats aap for this fradu with different name Text of Complaint by Samreen: kumari ect …with so many ….try to stop this nonsences fradu site ….to fradu with innocent people …✋🙏🏻 i have request to stop this now […]

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