Complaints Regarding Cyber Crime

scammers

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

I received a call from one of their agents who pitched a 0% interest promotion and reduced management fees, assuring me that the latter wouldn’t amount to thousands of pesos as seen with other lending apps. Intrigued, I checked the app and discovered a credit limit of 7,230 pesos, with a 21-day repayment period for […]

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Scam messages and calls

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

I have been receiving scam messages about repayment of loan which I haven’t taken or applied for. False scam Repayment message have been send REAloanTECSTATION. They are providing a link of loan details upon opening it is an un-secure , un-authorised APK application file. I want to report against such scams for misinformation, breach to […]

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pautang peso lending app, harassment

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

nagiinquire ka palang sabi sa app 180 days term tapos, nung lumabas sa payment within 7days kaylangan bayaran yung inutang nang buo with interest, tapos hndi mo nman nkuha yung amount ng buo, sa 2k na loan mo ang amount recievable lang ay 1400 tapos anlaki everyday ng interest? pinapacancel mo during application wala daw […]

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No loan taken but receiving msgs to repay loan

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

*Indian Loan Association Reminder!* Your [Flash Loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the […]

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Received old and damaged jeans

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

Today my order is received then i will pay after packing is open there old and damage jeans seen and one small baby old and damage jeans receive. Then i m searching and complaint but mail id not working so pls help Received old and damaged jeans was last modified: February 3rd, 2024 by Consumer […]

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Money Scam

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

I received a call from an executive from dcxcoin. They asked to complete Google rating tasks and then some data task to withdraw the amount. I completed tasks as they asked. For example if you choose Plan [A] 1. You invest Rs.7,000/- 2. Complete the Task in 5-10 minutes. 3. Receive Rs.3000/- as Commission + […]

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Loan app scam

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

My name is Harish ,i have not received any loan amounts from these loan spams,no of 3 company’s continuously come to calls mgs, please taken action Loan app scam was last modified: February 3rd, 2024 by Consumer Court

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Lazypay fraud

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

I don’t have a lazypay account associated with my email or mobile number yet I have been receiving messages to pay a certain amount by a certain date. Never downloaded the app, never made an account still receiving the messages. Lazypay fraud was last modified: February 3rd, 2024 by Consumer Court

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