Complaints Regarding Cyber Crime

Telegram ucoin scam

Name of Complainant Ankita patil
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First i msg them on whatsapp as i want a job then they ask me to download telegram apk n connect to the person who will guide me They told me to watch some vedios from youtube and by doing this they give me 150 rs again they give me 100rs of watching vedios Then […]

Read More...

Payment of money not receiving the product even after ignoring the contact

Name of Complainant Jephin Prakash
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sneaky store (wp number:9898969342)(Instagram: https://instagram.com/sneaky_store.in?igshid=YmMyMTA2M2Y=) (address: 215 216 Dharm kurti pani ni beet Chowk bazar Bhagatalav Su The said company hasn’t given me my product worth 3800 and is ignoring my repeated tries to contact even after calling from alot of different numbers after knowing it’s me . Payment of money not receiving the product […]

Read More...

Payment successful send my account to beneficiary account but not credited to my game account

Name of Complainant Mohan Khedekar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mohan Khedekar ,payment deducted but not chips add to my game account please help and my money refund Payment successful send my account to beneficiary account but not credited to my game account was last modified: August 16th, 2023 by Consumer Court

Read More...

Telegram Scams of review Hotels and then asking money

Name of Complainant Nihal Nooruddeen K
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a MSG on whatts app saying that her name in “Anika” recruiter from “Chat Service Company” mentioning about the part time position availability. Initially I haven’t accepted it but later they mentioned it’s just to review their restaurants on google map. So accepted it and said l will give it a try , […]

Read More...

Telegram prepaid task scam

Name of Complainant Shailesh kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost 50K amount on date 22/07/2023 in telegram prepaid task, registered complaints in Bank as well as in cyber crime office but still after 24 day passed nothing happen, The account in which I had deposited my amount is PNB bank 0971002100028673,AMbawadi branch Gujarat. My receptionist number in Telegram app are as below: […]

Read More...

Telegram account fraud

Name of Complainant Priya Verma
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram account told me that they will give some task I’ll complete and i got money…. I needed money for a urgent work so I started doing tasks… After sometimes they told to pay to get earned money… Then again they ask for money… Total 27500 amount they took from me and now no refund […]

Read More...

Telegram cheater

Name of Complainant Latha
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram cheated and said that the money will increase by 30% and put it in the account idigitaise marketing Telegram cheater was last modified: August 16th, 2023 by Consumer Court

Read More...