Complaints Regarding Cyber Crime

Online Money Fraud

Posted on by Consumer Court
Name of Complainant Insha Shaikh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an Telegram Channel of Sona Agarwal and she approach the ladies to join her by investing 8999 or 14999 and she will make it around 1.15 L or more in just 3 hrs. As she handles d betting sites of International games. But, at the time of Withdrawal she asked us to pay […]

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Online fraud on telegram by coin switch

Posted on by Consumer Court
Name of Complainant Priyanka deshpande
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got asked to pay 4000 and the money came back then i was asked to pay 7000, then told me that i have made some error and then asked me to pay 29500 to unfreeze the account. I paid 29500 then they said that there is a last ladder for 8800 to unfreeze the […]

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Online fraud of investment through watsapp and telegram channel

Posted on by Consumer Court
Name of Complainant Kanchan Telangade
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from one unknown watsapp number and asked about some work from home part time job. I started working on it and for each task they first offer 50/- each. After that they asked for investment and I did so. But after investing 258000/- they are not providing me my amount and saying […]

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Online fake job, they cheated

Posted on by Consumer Court
Name of Complainant Swaminathan alies shyam
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi am shyam, I lost my money bcoz of part time job fake game, they added me in what’s app in one group, they routed me to install telegram app, then I installed, then one lady messaged she’s name Pooja sharma, she gave task , like she wil give restaurant Google app, we need to […]

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My sbi account has been deduction 2049 rupees without any reason

Posted on by Consumer Court
Name of Complainant Kamaljeet singh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help cyber fraud my account has been deducted 2049 rupees without any reason i have no loan amount in this type of bank ctrazorpay Please helped My sbi account has been deduction 2049 rupees without any reason was last modified: December 6th, 2023 by Consumer Court

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Issue in money Withdrawal

Posted on by Consumer Court
Name of Complainant Rohit Singh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wealth jewellery company is a cheat from the medium by color prediction game .In this , a large amount is block In this game . Company is not return the money. It is cheat me. Issue in money Withdrawal was last modified: December 6th, 2023 by Consumer Court

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Loan app harassment and fraud

Posted on by Consumer Court
Name of Complainant Sanjay Kumar Chejara
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta loan app automatically credited disbursement in my bank account. When I going for payment there is option for full and final payment. They providing option only for renewal. Loan app harassment and fraud was last modified: December 6th, 2023 by Consumer Court

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Job fraud on telegram claims as Google Maps rate and review platform by giving tasks . they will firstly transfer money then ask you to invest money on schemes and claim to give 40% extra on what you have invested with in minutes , they have Group in telegram called CME group .

Posted on by Consumer Court
Name of Complainant SAI SHIVA KRISHNA
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They will first contact you on WhatsApp then transfers you to telegram group -> Job fraud on telegram claims as Google Maps rate and review platform by giving tasks . they will firstly transfer money then ask you to invest money on schemes and claim to give 40% extra on what you have invested with […]

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Just herbs scam

Posted on by Consumer Court
Name of Complainant Yogansh agarwal
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I I order perfume on just herbs it’s now a week the order is not dispatch and they are not receiving calls messages them not replying it’s a very scam I paid the money online but they are not responding now Just herbs scam was last modified: December 6th, 2023 by Consumer Court

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