Complaints Regarding Cyber Crime

They cheating with me

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

I not taken money that loan app, he told 4500 I take December 28 , I can’t take money , now my data all are collect he blackmail to me , we have account statement still 28 December to 31 December not credit any amount in my account They cheating with me was last modified: […]

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thorough telegram cyber crime

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

Through telegram they asking to give Google reviews for payment and then they saying done wrong transaction and pay money and then withdraw fully like wise they continued and now they kept my amount of 1lac 20 thousand approx. and they were not allowed to withdraw my money… Please help me to get back my […]

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there are a transactree p2p shown in my cibil score but i have not take any kinds of loan

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

i have not taken any loan from Transctree p2p personal loan but loan shown 25000/- outstanding payment on by cibil. please remove outstanding payment from my cibil or please send link for repayment immediately. there are a transactree p2p shown in my cibil score but i have not take any kinds of loan was last […]

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Telegram Scam on name of Myntra online shopping

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

I got a message on Telegram on 23rd December that you want a part time job then contact me then I replied yes I want then she said you have to make a Id on a myntra887.vip site and said that you have to just add virtual product from myntra then I made id on […]

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Telegram group dream 11 fraud

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

Hello I am Ajoy. I got scammed in telegram while I was scrolling in telegram. I found a verified account name . He tell me to join prime for getting rank 1team. The prime was 1499 i joined i thought it is legit account as it verified. After joining prime he asked which rank you […]

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Some unauthorized person credit some amount rupees 1800 in my account.

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

Some unauthorized person credit some amount rupees 1800 in my account. Some unauthorized person credit some amount rupees 1800 in my account. was last modified: January 3rd, 2024 by Consumer Court

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Scammed by earn from home jobs

Posted on by Consumer Court
Name of Complainant Tharuni
Date of ComplaintJanuary 3, 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 from a person are you interested to join work from home jobs data entry you should select a project you should pay 2000 then I pay 2000 again they ask downloading fee 1599 i paid also I paid 1250 file fee I got scammed by them they are not lifting the […]

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Scam through telegram

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

She asked me for reservation on hilton and invest the amount of rs 10000. I rechage with the amount of rs 10000 to complete 90 reservation of 30 sets. While completing the reservation after 42 reservation my amount got negative and they ask for more recharge amount of rs 22000 I refuse They told you […]

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Scam on merchant telegram

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

From whatsApp this number 62838312663987 contact me and she said she is from DDB mudra group and she offer me a job after that she provide me a link from there it started at first I was ask to pay 2000 then I pay and get 2800 again 5000 the next day and get 7000 […]

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