Complaints Regarding Cyber Crime

telegram fraud group

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

on whatsapp (9952828185) they invite people for part time job where they can earn 1500 to 3000 daily. after joining they ask to join telegram group (@aishwarya6688) and get paid for google maps reviews @50 per review. In between they ask to do welfare task in which we have to deposit certain amount and they […]

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scamming , cybercrime

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

guy name sumit kumar posted ads on olx by selling furnitures , sofa etc , he also mention that he is from cisf and going to transfer , me myself saw the add and contact him , then he send proof oh his id working in cisf (his contact number 8118813809) and ask us to […]

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SCAM OF GROUPON MALL

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

Firstly they said activate your account by adding 100 then it went on increasing the order price. They said add some more money to finish the task so you can withdraw your total amount. After finishing that they’re showing that I’ve 1 unfinished task after finishing all the tasks. I got scammed of 2Lakhs SCAM […]

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Scam by the bit deep quant

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

I invest 6000 rupees in this app after that when i withdraw my amount they take a other 6000 rupees for kyc updation and ran away I have lost all rupees Scam by the bit deep quant was last modified: November 6th, 2023 by Consumer Court

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Online work fraud

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

I’m doing work, in which we have to review restaurants bt it’s actually fraud. Once we are done with 4 tasks which pay 50rs per task they ask us to do prepaid task, my third task was to pay 3k and I would get refund of 3900rs, bt to get that complete refund they asked […]

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Online fraud

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

I came accross their channel in telegram which has many screenshots showing successful payments. I have initially sent them 3000. After few minutes saying that slots for 3000 is filled and told me to pay more 5000 for starting the trading with 8000. And told me to wait for one hour. After waiting for one […]

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NIELIT Task Team Fraud sheat to money

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

எனது பணம் 30000 ரூபாவை ஏமாற்றி விட்டனர் பகுதி நேரம் வேலை எனக் கூறி Task கொடுத்து 1, 2, 3, 4, Task கொடுத்து 1 Task முடித்தால் 50 ரூபாய 4 Task 200 ரூபாய் எனக்கு கூறினார்கள் நானும் நம்பினேன் பிறகு UPI யில் 1000 ரூபாய செலுத்துங்கள 2 மடங்காக வரும் என கூறி 2 Task கொடுத்தனர் நானும் முடித்தேன UPI Task 2 என கூறிவிட்டு என்னை முதலில […]

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Nem azt a terméket küldték

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

Zeiss DTC 3/38 éjjellátó kamerát rendeltem,helyette valami gagyit küldtek.rendelés száma:PBV 1C51957676 Nem azt a terméket küldték was last modified: November 6th, 2023 by Consumer Court

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