Complaints Regarding Cyber Crime

Vendavo company scam through telegram

Name of Complainant Savaram Meshek Kamal Ratnakar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have faced a scam in Vendavo company name and i got cheated for Rs. 1 Lakh 80 thousand..the scam done through telegram messenger. first they will send messages by offering to get paid by clicking youtube ads and like it..later they tell us to do merchant deals.. Vendavo company scam through telegram was last […]

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Threatening to pay money if not they will file a complaint

Name of Complainant SivaKumar P
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am SivaKumar on August 15 i was get notified by a company learn n earn to study while doing job at first they said it’s free of cost but after registration they asked me to send a mail denoting i have to pay a sum amount of 5999+gst i denied to send it and […]

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Telegram scam Google map work

Name of Complainant Angel
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

People are there (Radhika, Nayi, Eesha gupta) who contact you on watsapp, then take u to telegram. And fraudulently take your money to put on there own made website BTSE links.top Telegram scam Google map work was last modified: August 25th, 2023 by Consumer Court

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Suspected fraud

Name of Complainant PANSHAK NOEL YADOK
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A friend of mine introduced me to this online networking, in order to make ends me. At first I was asked to start with #3,000 which I did but as time goes on, the task amount keep escalating into hug amounts that I have to borrow money in order to complete the tasks, I have […]

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Safrica7.com

Name of Complainant Esna
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scammed me with R29000 all together had to do task and each time it just got higer and you had to pay in.i reached until 29/30 and then they told me they cant pay me back because they arent responsibile for the unfrozen Safrica7.com was last modified: August 25th, 2023 by Consumer Court

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Regarding my amount in ucoin8.com

Name of Complainant Am Kaifi alam
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had saw ad from Instagram regarding work from home.Then click that and this show in WhatsApp thn the guy guid me than add me on telegram group,they give me some task and prepaid task given,thn those people are saying me ur money will be refunded when ever you complete your task I am paid […]

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Recharged my jio sim through recharge Zap, transaction is completed but recharge was unsuccessful.

Name of Complainant Sam
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recharged my jio sim through a website called recharge Zap. The transaction is completed and amount is debited to buy recharge of sim was not successful. Recharged my jio sim through recharge Zap, transaction is completed but recharge was unsuccessful. was last modified: February 11th, 2025 by Consumer Court

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Aurora cash application

Name of Complainant JAYPAL GANDARBH
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir aurora cash application agent send me Message in whatsapp and he his tell download the application 0 percentage interest rate limit 50k then I download application and apply the loan but amount not received in my bank account and bill gendered 3500 hundred Aurora cash application was last modified: August 25th, 2023 by […]

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