Complaints Regarding Cyber Crime

About telegram fraud scheme

Name of Complainant Sachin
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they show 3000 to 10000 offer when i pay this amount they said slot is not vacant for this amount and you haveto pay 5000 mor e to get 8000 rs slot and get 24000 but isaid that i dont wont to invest more money and i have no money to pay .pls refund […]

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About my refund

Name of Complainant Hameedha
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I heard about work from home job.they told me u have to purchase the order and u will commission.they told me first recharge your account and complete the task.randomly they 6 task.all amount are very high.i lost my money 35800 rupees.please I need my money back About my refund was last modified: December 19th, 2023 […]

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There was a offer for cargo pants combo at 899rs and when placed order in cod , the product was delivered and amount collected but when opened used product delivered

Name of Complainant Avinash G R
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a offer for cargo pants combo at 899rs and when placed order in cod , the product was delivered and amount collected but when opend used waste product delivered There was a offer for cargo pants combo at 899rs and when placed order in cod , the product was delivered and amount collected […]

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Slice app using abusing language for recover loan.

Name of Complainant Aamir Khan
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Poonawala fincorp Pvt Ltd (Slice). Calling me by third party. And use volgur language. harassment. Slice app using abusing language for recover loan. was last modified: December 18th, 2023 by Consumer Court

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Money fraud in the name of switch coin money investment

Name of Complainant SOHEB UMAR
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Skexxa Technology private limited link with switch coin money investment fraud of total 46362 rupees Money fraud in the name of switch coin money investment was last modified: December 18th, 2023 by Consumer Court

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Novel book publisher

Name of Complainant Deekshit
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one member team wio book club she told that company Is government authorised we done payment also she didn’t send the parcel pls file the comaplaint Novel book publisher was last modified: December 18th, 2023 by Consumer Court

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Complaint for money refund

Name of Complainant Ankita
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are a group of scammers who offers a sms marketing job from a FAKE company named Sky World Sms. They will show you their website with the same domain that is TOTALLY FAKE. They reach out you and asks for REGISTRATION FEES of Rs.1200/- for giving the offer letter. Then, they will ask for […]

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Invest on fake Investment site eventually can’t withdraw money

Name of Complainant Nishan
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By 14 Nov,23 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested here I would got […]

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Money fraud from swiccatch.com

Name of Complainant Meena
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got SMS from +1(626) 612-1831 like work from home just giving reviews regarding hotels in google maps.after entering into that ,they giving connected with meenakshi patil in Telegram app.Then connected to vishal kashyap as a teacher.Then ask money to pay 1000, 2000. & 7000, After paid 7000 they told system was locked,so step ladder […]

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