Complaints Regarding Cyber Crime

Upstox Data Task scam in Telegram

Posted on by Consumer Court
Name of Complainant Hitesh Saha
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per review in google maps. And for that I don’t have to pay single rupee. She gave me first task by sharing link of some shop in google map which I reviewed and completed first task. Then […]

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PAYROCK COMPANY AEPS 1700 CHARGE CUT

Posted on by Consumer Court
Name of Complainant HARISH KUMAR
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

payrock नाम की कंपनी से फोन आता है की aeps की आई डी दे रहे है और उसका कोई चार्ज नही है फिर मैंने आई डी लेली उसके बाद transection 10000 का किया उसमे से कंपनी ने मेरे वॉलेट से 1700 रूपए काट लिए बोला 2 दिन में वापस आ जायेंगे आज 65 दिन हो […]

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Undelivered Order after payment.

Posted on by Consumer Court
Name of Complainant Manisha
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a product which is 3 jean in rs840 from a instagram site with no.+91 81950 74947 and there alternate no is+91 85660 60766 but after payment they don’t even reply on message and not receiving calls they did fraud with us .please take action against them . Undelivered Order after payment. was last […]

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in the name of amazon india cybs si deducted 459 from my account without any pin without any otp

Posted on by Consumer Court
Name of Complainant REJAUL KARIM LASKAR
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

in the name of amazon india cybs si deducted 459 from my account without any pin without any otp in the name of amazon india cybs si deducted 459 from my account without any pin without any otp was last modified: September 3rd, 2023 by Consumer Court

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UCOIN SCAM

Posted on by Consumer Court
Name of Complainant Poornima
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added in a group in which we have a videos task 50 Rs per videos. Then they started prepaid task in they give option 1000,3000,7000 etc with 30% commission after completing the task. I paid 3000 which will be 3900 after 30% then they added the task in the task and asked to […]

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Ucoin

Posted on by Consumer Court
Name of Complainant Muthulakshmi
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw work from home in Instagram… I contact that person.. They give some id in telegram… They give some task with recharge amount 50 rs starting… Some task completed theyi got much more money. Suddenly they recharge 30k afte they froze my account Ucoin was last modified: September 3rd, 2023 by Consumer Court

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Telegram Money scam(double money makers)

Posted on by Consumer Court
Name of Complainant V prem
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added to a group called @doublemoneymakers243 .. and they provided many chats of people posting saying that the page is trust worthy in doubling money .. but i transferred rs 3000 , to the said account Praveen6090@freecharge after that he said in 10 minutes you will get the double payment .. but a […]

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Take my money not giving back

Posted on by Consumer Court
Name of Complainant Bantupalli devika
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ramavatar yadav is a mall mentor he gave part time job I earn 50k and i reacharge 2lacks I don’t want what I earn mny what I kept mny I want return back but he is telling first pay tax I paid and today pay 30 per of bank deposit ur mny is risky. He […]

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Spam call about online Job and marketing. We should not call # 7863925037.

Posted on by Consumer Court
Name of Complainant neelima aruru
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from someone on Sunday 27 August around 10 am he is calling from Creator IQ gurgaon they are providing social media work if I am interested then I have to MSG to Kajal Tripathi mam no 7863925037 he give me I msg her she said,Our company is a brand promoter we […]

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