Complaints Regarding Cyber Crime

Online Insiders Bett Telegram Scam

Name of Complainant Rohit
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a telegram scam named “Insiders Bet 💸⚽️ Zero losses” they are giving signals for prefixed football, and trading sessions. In this channel more than 23000 people have joined. Initially he offer to make an investment of 5000 then immediately in one hour it will show a profit of 25000rs to 30000 rs. The […]

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Online fraud

Name of Complainant Ravindra Bista
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order 2 pack of men’s pants, but I have received damaged and used wrong product. I did the online payment however on site it is still showing unpaid. Below are the few details. I can see there were many open cases for this fraudulent but still there was no action and this criminal […]

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Online cash credit apps

Name of Complainant AISHA RAO
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website called Cash pocket , very smartly they are giving money and collecting high amount . which is a fraud. Online cash credit apps was last modified: September 11th, 2023 by Consumer Court

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Not applied for loan but got credited amount from windmill money loan app

Name of Complainant Niraj Singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team This is niraj singh. I need to register a complain against windmill money loan app. I was not applied any loan from this company but in mobile app is showed loan of 3600/- which is not applied by us and they transferred rs 2100/- into my account. And now they are harassing me […]

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Myglamm otp scam

Name of Complainant D.kishorekumar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no contact with myglamm…but they sent otp to both of my numbers during midnight and early morning.i don’t what the otp is for..either payment or login. I noted many peoples got these otp from myglamm Myglamm otp scam was last modified: September 11th, 2023 by Consumer Court

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MyGlamm OTP received

Name of Complainant Akshaya
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I keep receiving OTP from Myglamm but I do not have any kind of connection to them, I haven’t even heard of them before. This is very suspicious I guess it’s a scam to extort money. MyGlamm OTP received was last modified: September 11th, 2023 by Consumer Court

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MyGlamm OTP message unknowingly

Name of Complainant Dhiraj Solanke
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all didn’t know what MyGlamm is, but still at midnight my gets an otp for MyGlamm out of nowhere . MyGlamm OTP message unknowingly was last modified: September 11th, 2023 by Consumer Court

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