Complaints Regarding Cyber Crime

PESO GO VIP NANGHAHARAS AKALA MO TAGAPAG MANA NG COMPANY

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

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

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

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

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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Myntra mall fraud

Name of Complainant Kumar aryan
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

First he asked to invest Rs 100 then he asked him to invest Rs 100 then he gave Rs 230 then he asked him to invest Rs 500 in which he completed 5 tasks in which he got an investment of Rs 1000 then he asked for an investment of Rs 1000 in which he […]

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Moneyfine

Name of Complainant Praveen Sharma
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 had taken a loan from moneyfine and repaid it before time, even after that these people are abusing me on calls/messages and are making call messages on my phone contacts from numbers of other countries. please help Moneyfine was last modified: March 5th, 2024 by Consumer Court

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Loan fraud telegram

Name of Complainant Vimal
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

Hello sir my name is vimal in telegram they say provide a loan First they say you have to pay 2150 processing fee so I pay it then after they say gst charge sheet 7500 i have 6500 rs pay then also nothing response please tell them give my money back I have proof also […]

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