Complaints Regarding Cyber Crime

Cash Express Philippines

Name of Complainant Jeaneth
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Na approved ako ng loan of 20k last July 2023. Every 2 week nagbabayad ako ng 5,572 for prolongation. After ko mabayaran ang 5,572 pagkabukas na dadagdagan na na mn ng additional 5,572 payable. For 2 weeks. Nagbabayad ako ng 5,572 every 2 week since July until January 2024. In short. Naging 3- 4x na […]

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Bull cash is a fraud

Name of Complainant Akshay Makkar
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for the loan on the bull cash but was looking for other application for loan and the amount got credited for rs 2900 and after 7 days I’m getting call to pay the amount for rs 4200 which I didn’t agree at all. Although I made the payment as they seems to […]

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Boult company

Name of Complainant Mamatha Choudhary
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed an order for Z40 earbuds on 14th January and the amount for the same was debited from my account however the order wasn’t placed. On reaching out to the support team I wasn’t provided the needed help and was always asked to wait. It has been more than 25 days but I have […]

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BlackMail Call Fraud App

Name of Complainant Amarjit Saha
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today This App Golde Rupees App Fruad Call Adult and Nude Videos And Message Call Hareshment This number Pakistan+92 3240198021 BlackMail Call Fraud App was last modified: February 11th, 2024 by Consumer Court

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A person take money but not give service

Name of Complainant Harjeet Singh
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharge an amount 300 on upi 8002578700@fbpe from my google pay account but when i am uploading my transaction screenshot , he block me from whatsapp A person take money but not give service was last modified: February 11th, 2024 by Consumer Court

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About online lending they are harassing

Name of Complainant Christine
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Okpeso Phpocket Surity cash Quikla Pesoloan Fash cash Perohere Vplus Lpeso Pesoplus Weloan Happy Pera Pesoblucket About online lending they are harassing was last modified: February 11th, 2024 by Consumer Court

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7 days loan fraud call

Name of Complainant SAROJA KUMAR PARIDA
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Digital bank 7 days fraud loan some person called me for money. Below is the correct details +880 1994-883286 7 days loan fraud call was last modified: February 11th, 2024 by Consumer Court

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7 days loan fraud

Name of Complainant Aman Ranjan
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan from loan buddy app amount is 52000 from 120 days but after my loan approved app is showing only 7 days in tenure time. My all mobile data is share in app after 6 days recovery agent is abused me and my family, friends and relatives 7 days loan fraud was […]

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