Complaints Regarding Cyber Crime

Hoppers Fraud Telegram Channel for Part Time Job

Name of Complainant Harish 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

Date – 17.10.2023 Dear All, I am Harish Kumar, In India this Part Time Job word is very enthusiastic and people more often want to earn, but in 90% of the cases these will come as Fraud. This fraud group has a telegram channel where they call/text us and invite us for the part time […]

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Herorupee app send money to my account without any infromation and they have my all data of phone contact list and they blackmail for repay they send 12000 in my acpunt and said for repay of 20000 rupee

Name of Complainant Vinod
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

Herorupee fraud Herorupee app send money to my account without any infromation and they have my all data of phone contact list and they blackmail for repay they send 12000 in my acpunt and said for repay of 20000 rupee was last modified: October 19th, 2023 by Consumer Court

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harassment COMPLAINT AGAINST MOBIKWIK

Name of Complainant Monika Sharma
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

Mobikwik has been relentlessly pursuing me and harassing me for a loan that was taken by a stranger, someone I don’t even know! It all began one morning with an unexpected call from a representative claiming to be from Mobikwik. She inquired if I was familiar with a person by a certain name, to which […]

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Groupon mall cheated my money

Name of Complainant Divya vinayagam
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 searched for a online job and got to know about the company Groupon mall.first it shows if I invest 100 on then I get commission for the particular product ..I invest and get commission for the product….like that they keep giving the task…if I finish the task then only I can get my money […]

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Fsus Fraud

Name of Complainant Mohammed Yaseen
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’ve invested money in online company named frenseius goes by name fsus , at 1st they paid some money back but all of a sudden website was closed and I lost all my investment I had a team of 11 members invested in it , and I had to pay them back the money they […]

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Fraud of 23000 Rupees

Name of Complainant Sunil Giramkar
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

Firstly they contacted me through WhatsApp for extra income After that he asked to join Telegram channel and when I joined the telegram channel I find a receptionist who was continuing guiding me and firstly she asked me to ratiing apps.I get 50rs per rating after that she gave me a task for investment of […]

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Fraud loan

Name of Complainant Garima Dhiman
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

They are harassing me with my pics and saying that they will send my photos to anyone ..I didn’t take any money from them they are charging me 8000 from no where Fraud loan was last modified: October 19th, 2023 by Consumer Court

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Fraud company asking penalty for incompletion of work in data entry

Name of Complainant Surekha
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

Someone text me in WhatsApp that I’m eligible to do their work and the salary is 15k per month and I’ve registered in their portal, they given me the task to complete 500 resumes in 5 days,, I’ve have almost completed, but they send me a notice in pdf form that I’ve to pay 90000 […]

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Fraud by pahnawaa.com

Name of Complainant Rajni Garg
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 have ordered the set of 3 suits of Rs 599 and the product delivered is damaged and are so much different . We have tried to call the delivery boy but he denied to support. Fraud by pahnawaa.com was last modified: October 19th, 2023 by Consumer Court

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