Complaints Regarding Cyber Crime

I was among the person who was scammed in the amazon mall task

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

I was among the person who was scammed in the amazon mall task , it was all clear to me when i was told that i have to recharge more money in order to withdraw.even After filing complaints with no response i contacted this company on Telegram: they helped recover my money .So many people […]

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I have invested almost 15L into investment in the telegram job and not returning amount.

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

I got an message into WhatsApp abour to give review to hotels and you will paid to that. Later they said mandatory to do the prepaid task. I have started investing into that. First paid 5k and they have added into group where we need to do all the task 1-4 which requires payment and […]

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I am not apply any loan just looking but the loan amount is credit in my account without any agreement and otp

Name of Complainant Sunny Danny Jadhav
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not apply any loan i was just chek the loan details but amount on credit in my acoount then there customer executive call me to repay the loan but i am transfer the loan amount they credited in my account then executive said ok sir your loan is close after 2 days another […]

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Got scammed via telegram

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

Let’s start from the very beginning. A guy messaged me via WhatsApp (Sonu Verma, +919685210364)and said that there is an opportunity to earn extra which will take very less time per day. All I’ve to do is just save some locations in google maps. If i want to join this I’ll receive INR 150. I […]

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fraud .delivered wrong in product.ab hum es websidete pe pahuch nahi parhe number bhi wrong hai

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

Wrong product delivered n fake id fake webside 899 ka chuna laga diya fraud .delivered wrong in product.ab hum es websidete pe pahuch nahi parhe number bhi wrong hai was last modified: November 18th, 2023 by Consumer Court

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Fraud

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

They said they will provide a writing book but you have to pay a amount of 999 and they also send the writing project but after 5 days they are not contacting me and not replying me they are fraud Fraud was last modified: November 18th, 2023 by Consumer Court

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Financial Fraud

Name of Complainant Sarath K P
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+9181603 58279 is the number of the person,who contacted me on WhatsApp by providing an online job,which can do as part time too.The job was promoting their brands or some companies on facebook by liking,commenting and following.He was providing a facebook link to do the task,later he instructed me to join on telegram with manager […]

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Dial a guard scam

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

There is a company that refers to itself as dial a guard which has been deducting money from my account on the 25th, this company claimed to have been a company providing phones and in order to get the phone I wanted I would need to insure my phone at an extra cost, I never […]

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