Complaints Regarding Cyber Crime

Upstox scam

Posted on by Consumer Court
Name of Complainant Noveen
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per like on instagram. And for that I don’t have to pay single rupee. She gave me first task by sharing link of some Instagram page which I liked and completed my task. Then she shared another […]

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Unauthorised transaction via Amazon India Cybs Si

Posted on by Consumer Court
Name of Complainant HARPREET SINGH
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unauthorised transaction of Rs. 799 has been made from my hdfc bank account without any opt/pin for Amazon seller services. Unauthorised transaction via Amazon India Cybs Si was last modified: September 25th, 2023 by Consumer Court

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Trapped in Fake financial app

Posted on by Consumer Court
Name of Complainant Shameer
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken the loan from windmill app for emergency. And I repaid the loan with interest. Again they gave money without asking. And now they are asking high amount. I refused to pay that. Now they sharing my photos to all my contacts.please take actions as soon as possible Trapped in Fake financial app […]

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Telegram Prepaid task fraud

Posted on by Consumer Court
Name of Complainant Karishma
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud through telegram involved many persons and give some prepaid task with some commissions and profit Telegram Prepaid task fraud was last modified: September 25th, 2023 by Consumer Court

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Shared Drive Fraud

Posted on by Consumer Court
Name of Complainant Piali Dutta
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought 1TB storage for my google drive in July.Today I can’t access my documents.All my documents and photos are gone. Shared Drive Fraud was last modified: September 25th, 2023 by Consumer Court

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SCAM OF MAKING MONEY ONLINE

Posted on by Consumer Court
Name of Complainant SUMIT KUMAR BESHRA
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking 200 ₹ money after doing some work SCAM OF MAKING MONEY ONLINE was last modified: September 25th, 2023 by Consumer Court

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Quick money app some loan fraud

Posted on by Consumer Court
Name of Complainant Aparna Mukherji
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Team, I am reaching out to you in order to report a fraud app named QUICK MONEY. The person behind it sent me my personal information and asked me to pay money. After denying to pay him money he started abusing and threatened me saying that he would leak my nude/disturbing images. Also he stated […]

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Online working job money fraud by VIP WOK name company

Posted on by Consumer Court
Name of Complainant Lalu Kumar Yadav
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was get VIP WOK company link for online working job by a social media site but this website taken 4000 money from me for work purposes and after that they don’t give me my money our any other work They are doing fraud in behalf of online job Online working job money fraud by […]

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Online telegram fraud

Posted on by Consumer Court
Name of Complainant chandrashekhar Goar
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In starting they ask want to part time job and after that they give Google location link and say that rate it and get some money. After that they required money for more task and the refund first payment for faith after that they demand more money for complete task and so on. I m […]

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Online scan through Telegram

Posted on by Consumer Court
Name of Complainant Abhi
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They started by paying commission of 300 for 1000 and the amount gradually increased And now they’re asking 2Lakh which is so huge Now I have paid nearly 90000 and I want my money back please help me with this Online scan through Telegram was last modified: September 25th, 2023 by Consumer Court

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