Complaints Regarding Cyber Crime

Google Maps Reviews Scam

Name of Complainant Aseem
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person (Menaja Sharma, mostly fake DP) contacts you with a part time job offer. This is similar to the YouTube videos scam where you need to capture a screenshot and get paid Rs 50. In both scams, you will be asked to download Telegram app and upgrade by paying some amount so that you […]

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Give me a wrong product

Name of Complainant Manash sarkar
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order cargo pant but delivered me a 3 piece of shirt, that was 2nd hand product, & wrong product, but I have to refund my money, please HELP me, Thank you Give me a wrong product was last modified: October 1st, 2023 by Consumer Court

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Gaming Scam

Name of Complainant Akash MahEshwari
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gaming Scam, Sometimes ago i received msg on telegram to earn money, i trust and register myself in their website, their agent was giving Signals to earn money, when i earn their agent ask for 20-50% money i gave them, after that they said now play by yourself, i lost 100K in starting and thn […]

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Fsus material app scam

Name of Complainant Abhishek Tiwari
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i came to know about fsus material app and i add 680rs. in it and and i was collecting my money daily but one day when when I withdrawl my money then it was not withdrwing then I talked to admin but he said it will come in 3 days after it didn’t […]

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Fraudulent

Name of Complainant Siddhanth kumar
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan in lighting rupee app it’s fraud app already paid loan 12k totally again and again and getting calls and messages I need to get out of them . Blackmailing they will share private pics in public please help 😭… Fraudulent was last modified: October 1st, 2023 by Consumer Court

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Fraude no telegram

Name of Complainant Antônio souza
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Uma suposta Samira faz uma proposta de investimento com retorno muito alto e depois simula um tal jogo com ganhos garantido e ao mostrar seus suposto ganhos ela pede um valor pra desbloquear esse suposto ganho. Assim que efetuar o depósito do valor pedido por ela, aparece mais uma suposta taxa de GST que seria […]

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fraud telegram scam

Name of Complainant Bhavana Rajput
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a request for part timeAgain job and started doing it with Google review task and they paid for it with 25 rs for each review. And then they asked me to participate in the prepaid merchant task. There they list of amount and their bonus percentage. I choose 1000 and played got my […]

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Fraud marriage bureau OM MARRIAGE BUREAU FROM NAGPUR.

Name of Complainant Akshay Salunke
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve also received a call from same marriage bureau. Once you register yourself on shaadi.com you’ll receive a call from some lady FROM OM MARRIAGE BUREAU. She will say that ‘SHE HAS RECEIVED YOUR PROFILE FROM A COMMUNITY ON A WHATSAPP GROUP’. THEN WILL SAY SHE HAS A MATCHING PROFILE AND ASK YOU TO SHARE […]

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Fraud identity of prestigious Indian Army person theft of online money

Name of Complainant Geeta
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I post adv on housing.com on 30.04.2023 and i got a call from a person names Akshay kumar chennamaneni who is looking for a flat for rent in Hyderabad and he told me that he is currently in Indian Army posted as captain in Bangalorr and will be shifting to Hyderabad soon. He told […]

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