Complaints Regarding Cyber Crime

Telegram like video & earn scam

Posted on by Consumer Court
Name of Complainant Pradeep Ingale
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudster imposing as Mr. Mariam Vikram from M/s Bloomberg India Ltd, HR department (contact no: 9394155974) contacted on WhatsApp for like video & earn scheme. They added me to the telegram group & given me the task of liking videos. After completing 3 tasks they paid us Rs. 150 & for task 4 which is […]

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Telegram channels fraud

Posted on by Consumer Court
Name of Complainant Vishwanath
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give me 300 profit by paying1k and 900 profit by paying 3k and they told to pay 20k i have paid i got 6k profit now they are telling to pay 65k and not giving my money back its a fraud Telegram channels fraud was last modified: August 21st, 2023 by Consumer Court

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tap money harassment

Posted on by Consumer Court
Name of Complainant naga mahesh
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam getting calls and messages from tap money loan team. i haven’t taken any loan from the tap money app. some how they got my aadhar card and pan card details and account number. when I have ask them send me the transaction details means they are not providing me the loan details. asking me […]

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Stuck in a big scam

Posted on by Consumer Court
Name of Complainant Harshad Hindlekar
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have got a page in Telegram about an wesite and app called covckik.vip and I have depositied some sort of money in it about 70000 and they have cut 18000 charges and now i am unable to withdraw my money in any for like I can also not transfer it to my otherscrypto wallet […]

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Scammer website

Posted on by Consumer Court
Name of Complainant Zeeshan
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fake shop on instagram. I came across their link on instagram and bought mobile phone worth ₹ 1592 through paytm but never received any confirmation and my product Scammer website was last modified: August 21st, 2023 by Consumer Court

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Scammed for 10000 in telegram group nam Gold

Posted on by Consumer Court
Name of Complainant Safna
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed for 10k by offering 30% commission.. they didn’t release money, instead asking more to invest for settlement. Scammed for 10000 in telegram group nam Gold was last modified: August 21st, 2023 by Consumer Court

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Scammed

Posted on by Consumer Court
Name of Complainant Zanele
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was recruited by a lady called Malthi to promote goods….every time they ask to deposit money in order to get your commission so far I have spent close to R20 000 to finish the task….but eveytime the will tell you it’s your last task but all lies pls help me to get my money […]

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Scam

Posted on by Consumer Court
Name of Complainant Mahalakshmi
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid amount I didn’t received any amount,one of the fraud.first they will tell us to pay small amount then they will ask to pay more amount .I lost 50k amount Scam was last modified: August 21st, 2023 by Consumer Court

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Not received product from clothing website and not refunded the money

Posted on by Consumer Court
Name of Complainant Gomathi
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered clothes and paid money through online and money got deducted but product not received nor refunded in this link below “https://bellakurtas.com/o/029fb71b6a617ae370c78014ba8649b2/a/430d25f0aa37aab7ff77ba9027016e1e” I think I got cheated by this link please do the needful Not received product from clothing website and not refunded the money was last modified: August 21st, 2023 by Consumer Court

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Regarding withdrawal Amount (889.05$) is not Credited in my Bank Account

Posted on by Consumer Court
Name of Complainant Bankar Ishwar Nivrutti
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regarding online transaction related issue Regarding withdrawal Amount (889.05$) is not Credited in my Bank Account Viacom3.com Wallet account to my bank account Regarding withdrawal Amount (889.05$) is not Credited in my Bank Account was last modified: August 21st, 2023 by Consumer Court

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