Complaints Regarding Cyber Crime

They take my money in upi payments by cheating on me

Posted on by Consumer Court
Name of Complainant Priyanka Sarkar
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Groupon Mall app 1st of all they told me this is part time job …After completion of my order they will give me full time job ..They told me 1st of all I should to recharge amount then principle and profit together they will give..and I was thinking they are saying truth..Then after completion […]

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They scammed me in the name of part time job

Posted on by Consumer Court
Name of Complainant Chander Prakash
Date of ComplaintAugust 31, 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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They are blackmailing me

Posted on by Consumer Court
Name of Complainant Fatima
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing me to sent jail i didn’t did anything they asked me my adhar card and my details i gave them now they are saying to pay amount or else they will sent me jail i have no money to pay They are blackmailing me was last modified: August 31st, 2023 by Consumer […]

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They are blackmailing me

Posted on by Consumer Court
Name of Complainant Fatima
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing me to pay amount but before registration they said it is free of cost and said that you can finish any time work and submit it but now they are saying if i will not pay them amount they will case file and court will take 1 lakh amount they are forcing […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Hema
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 30,000 and 10,000 in telegram scam, ucoin now they are not giving my money back incident happened on 25th August Telegram scam was last modified: August 31st, 2023 by Consumer Court

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Scammer/Loan Shark

Posted on by Consumer Court
Name of Complainant Tesha
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nanghaharass kahit wala ka naman utang sa kanila. Baliw yang PESO BUFFET na yan. LOAN SHARK pa, ang dami na reklamo sa kanila kaya dapat ipasara nalang sila. Scammer/Loan Shark was last modified: August 31st, 2023 by Consumer Court

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Scam on the name of bitcoin

Posted on by Consumer Court
Name of Complainant Subash
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I personally needed some money due to some emergencies so i thought to make some money on Bitcoin so I just made a trust in this man called vijai patil who said is a very trustable person and i invested 3k for a minimal pay and then he said ur amount is locked due to […]

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Scam on Telegram

Posted on by Consumer Court
Name of Complainant Mukesh Uniyal
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A scam is on going on telegram through Manish Patel @Manish crypto, they are asking money from crypto, than 10% commission, after that 9000 government profit and than 12000 Un taxes Scam on Telegram was last modified: August 31st, 2023 by Consumer Court

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