Harassment, Explicit Threats, Invasion of Privacy and Data Privacy Violations

Name of Complainant Jeffrey Juanillo
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Applied for a loan from PesoGo app almost a week ago, and today, 16 Feb 2024, started getting appalling and disgusting emails from tsumatsyah@gmail.com and dirmansyahdika@gmail.com (I believe these are not Filipino names). Their contact number (supposedly a WhatsApp number) is not available, +62 81949930291. I’ve heard and encountered horrible collection agents but this is […]

Read More...

harassment and send photos to contact list

Name of Complainant Mayank Agarwal
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from my kredit app I failed to repay so they harrassing me and my photos and details to my contacts harassment and send photos to contact list was last modified: February 16th, 2024 by Consumer Court

Read More...

Harassment and death threat messages received from Loaning app

Name of Complainant Jan Martin Velasco
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I had loaned for an amount of 5,500 yet I only received an amount of 3,000 . Now that Im only hours of delay they are starting to bombard me with calls and threat messages . Harassment and death threat messages received from Loaning app was last modified: February 16th, 2024 by Consumer Court

Read More...

Harassment – Threats

Name of Complainant Honey Lee
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good morning! Gusto ko lang po sana ireklamo yung PeraMoo Loan App. Gusto ko pong mag set ng date na ibabalik ko yung hindi ko nabayaran, kasalanan ko din kasi nagpa bitag ako sa tapal system nila ng mga sister company nila. Gawa lang po ng sobrang kahirapan sa ngayon. At sa takot na mag […]

Read More...

Fraud website for grocery

Name of Complainant Shirish
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Paid 396 online for grocery noway to confirm the order All mails whatsapp phone numbers fake .Phone pe should check the merchant before getting on board.Money is lost . Fraud website for grocery was last modified: February 16th, 2024 by Consumer Court

Read More...

Getting threatening messages and harassment

Name of Complainant Raju kumar mahto
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting WhatsApp messages about paying an overdue loan which I never taken they telling that they will call to all contacts in my contact list and family members.. Getting threatening messages and harassment was last modified: February 16th, 2024 by Consumer Court

Read More...

Fraudulent transaction

Name of Complainant BHUPENDRA PRAJAPATI
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

BY MISTAKLEY I HAVE DONE A PAYMENT OF RS. 576.00 BUT I FOUD THAT THE MARCHANT IS FRAUD. BECAUSE THE MERCHANT NEITHER REFUNDED MY PAYMENT NOR DELIVERED THE GOODS. PAYMENT TRANSACTION ID:T2402151515056677437105 AND MY PASSWORD OF ATTACHED BANK STATEMENT IS 200810110002104 THAT’S WHY I REQUESTED HELP ME TO GETTING MY PAYMENT. WARM REGARDS BHUPENDRA PRAJAPATI […]

Read More...

Fraud loan app village loan and rupee tap

Name of Complainant Shailesh kumar
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no loan from these app “” Village loan and Rupee tap”” but it’s sms and call me and my relatives. It’s blackmailing me with my photo edited. Please help me. If they harassment me, I’ll do suicide. Fraud loan app village loan and rupee tap was last modified: February 16th, 2024 by Consumer […]

Read More...

Fraud laon app

Name of Complainant Jyothi
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i receive one message from Focused cash in Kreditcow Loan app.I am not applying loan automatically your loan under process it shows offer amount Rs.7000/- and Repay amount 14000/- i need this loan from kreditcow and resolve this problem please. Fraud laon app was last modified: February 16th, 2024 by Consumer Court

Read More...

Fraud Company asking for money

Name of Complainant Shefali
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a WhatsApp message from Learn and Earn Online Job offering free registration from mobile no. 6352846323. They obtained my digital signature and ID proof saying that all registration is free. later after 10 days one man called me from mobile no. 9033301265 and said that , I’m calling form consumer commission and a […]

Read More...