Complaints Regarding Cyber Crime

REGARDING A TELEGRAM FRAUD THROUGH LIGATOR DIGITAL AGENCY

Name of Complainant Faizan
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They Will introduce themselves as Freelancer and Who Help Others To Earn Money Through subscribing the YouTube channels and Yes They Pay 50 rupees for each Subscription even I received 300. As I was Not Fooled by them but I have seen people There Greeting fooled and loosing their money I have been removed From […]

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Scammed

Name of Complainant Lovely Das
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me through WhatsApp and asked me to give ratings for which they pay 210 and then they gave me tasks and ask me to invest money an amount 1000, then 3000 then 15000 then 5000 they told me that I have done mistake and the account got frozen and asked me to pay […]

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Wrong product received

Name of Complainant Parmar krupalsinh abhesinh
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wrong product received I order for 6 pack of underwear cost 999 And I received 3 pack of girl dress Wrong product received was last modified: September 20th, 2023 by Consumer Court

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Wrong product received

Name of Complainant Parmar krupalsinh
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received wronge product I had order underwear worth rupees 999 for the pack of 6. I had seen the ads on Facebook from i was redirected to their website and than i ordered i had selected COD. When i received my parcel, i opened it and it was layered with another parcel with someone else […]

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Withdrawal problems and blocking my account

Name of Complainant Labhesh Rawal
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all they were rejecting my withdrawal transaction and then when asked they told when you don’t play we will not allow you to withdraw your money and again they are cancelling my withdrawal requests and also blocked my account to predict the colours on the app Withdrawal problems and blocking my account was […]

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Telegram fraud Sona Agrawal

Name of Complainant Neha Parmar
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. This lady hailing from Dubai, I guess, is posting lavish pictures with her 4-5 years old son and her husband is asking for 10k investment, against which she claims to provide lakhs of wins (photo attached). 2. After winning, she ask to pay 15% commission to some bookmaker. 3. After paying commission, that amount […]

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TELEGRAM FRAUD GROUP

Name of Complainant YOGESH GUPTA
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an online group on Telegram which does the streaming on YouTube for 50 rupees per Eid, Starting time, it is a small task, then after that it starts saying that if you don’t do it then the amount you have invested will be lost.I am paying 47 thousand, but next task is 126000, […]

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Smart cash keep on texting my friend in whatsapp eithout my knowlege

Name of Complainant Teresita ordonio
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend forwarded a text saying that i havr debt in smart cash. Someone called me up last sept.18,2023 saying that i have due last sept.11,2023 amounting 2200 pesos.i ask them to send me the link so i can check but instead of sending the link they texted my friend saying they are contact that […]

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