Complaints Regarding Cyber Crime

Telegram prepaid task fraud

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

First they gave me 1000 Rs prepaid task and returned and for 3000 Rs also returned and for when I paid 7000 Rs they said you have done task wrong ,to get that amount you have to invest more they said ,I said I don’t have money , I lost my 7000 Rs Coinonline.ws Telegram […]

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Teen pati master

Name of Complainant Ravi Shankar Singh
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

13 may transaction successful but marchent service not provided Teen pati master was last modified: October 19th, 2023 by Consumer Court

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Telegram false by VARUN_SIR692

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

Bitcoin doubling false promises and looting money from me 21500 Telegram false by VARUN_SIR692 was last modified: October 19th, 2023 by Consumer Court

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Tata safari free me denge kahar inhone paise liye

Name of Complainant Ram vinay tiwari
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Inhone kaha ki mai meeso se bol Raha hu app lucky draw jite hai ye kahakar hamse inhone car number plate , delivery charges,insorense ke paise online le liye Tata safari free me denge kahar inhone paise liye was last modified: February 11th, 2025 by Consumer Court

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Swift second loan app

Name of Complainant Deepak singh rauthan
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir Swift second loan aap mujhe pareshan kr rhi h or meri family ko bhi bar bar call kr rhi h or mere se gali se baat kr rhi h Swift second loan app was last modified: October 19th, 2023 by Consumer Court

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Simpl Pay Cyber Security fraud call

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

I received 4 back to back calls yesterday around 11:46 pm from this number – +1 (205) 350-8770 saying that I requested to link my simpl account to Blinkit App and it was an automated IVR call from Simpl. The call said that “you requested Simpl later pay to link to BlinkIT app, if you […]

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Sexual harassment .

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

I took loan from an app named GOLDEN LOAN. Even after I repaid the loan, the agent started harassing me sexually. He started saying if I don’t send my nudes to him, he will edit my pic and send to all my contacts. Sexual harassment . was last modified: October 19th, 2023 by Consumer Court

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Scammer posing as Amazon customer service hacked phone

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

A fake website on the internet poses as Amazon customer care service. Accessed phone through a third party App “AnyDesk” and generated OTPs for UPI transactions. Scammer posing as Amazon customer service hacked phone was last modified: October 19th, 2023 by Consumer Court

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sbi fraud

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

Dear Sir/Madam, I’m sanjana singh. I have account in SBI bank. On 02/10/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “FI Txn @ CSP outlet006919699131408998 AEPS OFFUS Issuer WDL TXN”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message […]

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