| Name of Complainant | Khalid Patel |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Blog22.Com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they will pay you 50 rs to write a rating on google then they will ask for 2000 n pay you back 5000…and then it goes on big amount every time Telegram money scam was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Polipongu Sreedhar |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Telegram Groups |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir, My name is sreedhar, dt. 16/07/2023 i was received one unknown message by whatsapp i asked to him for detatils, they are saying from youtube agent and reply me, You just (like) 3 videos on YouTube then you will get Rs150. No capital and free of interest, interested in the job, please click […]
Read More...| Name of Complainant | Umakanth vemparala |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Zee5 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Running subscription suddenly stopped. Asked for upgrade. Actual amount was 599. But asked 699/- I have paid even though not activated.. Subscription amount fraud was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Joshua |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Aliexpress SEA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have met these people through the tik tok platform it sent me to a WhatsApp number i didn’t get the name but it’s always two numbers, the first number reffered me to the second number which was supposed to be my manager her name was trisha ive spent over R35 000 trying to complete […]
Read More...| Name of Complainant | Sonali |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sona Agarwal Passive Income, She owns this page on telegramShe asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount and that too advance. I asked her to give me some money to get […]
Read More...| Name of Complainant | Moiz Usmani |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Amazon hall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been trapped in a scam , they was asked to deposit money on an online website and when I deposited it, they froze my account. And tell me to diposit more so they will unfreeze my account. I lost approx 65thousands . I was scared of filling case but when I listened about […]
Read More...| Name of Complainant | Khan Rahmatulla |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Gpay, Phone pe and paytm |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir Plz Block this telegram channel 1 – https://t.me/VKS_TRADING_OFFICIAL_1 2 – https://t.me/Trading_with_Nikhil_ds_trader 3 https://t.me/AMIT_BEST_ONLINE_TRADING_1 They are all of doing a scam and fraud plz requested plz block this channel and closed again I requested plz Sir people cheated my debate 4000 with brother that’s a reason I complaint plz sir try to understand block […]
Read More...| Name of Complainant | Rida |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Rummy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi (my phone no.), Transaction successfully done of Rs.90221 to your Rummy Account on 19 JULY. Withdraw N0W: http://1pq0.com/en6odc!8viv823 THIS IS THE MESSAGE I KEEP ON RECEIVING AND I AM UNCOMFORTABLE RECEIVING SUCH MESSAGES FROM THIS ONLINE BETTING APP CALLED RUMMY. Kindly Note that I’ve never ever downloaded any betting app in my life so […]
Read More...| Name of Complainant | Pruthviraj Patel |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Admin, It has come to my attention on 18th of July 2023 that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company; has opened counterfeit account without my knowledge. What is more, this firm has assigned an entry of 17,237 rupees of sanctioned amount on my CIBIL […]
Read More...| Name of Complainant | Nikhil Marwadi |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Jalanchamical |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir, This is nikhil marwadi I have borrowed some amount from m pocket which I have already paid from my side today I have approached to bank for approval of some loan there they told me that your cibil is poor because of outstanding loan which I have already paid. Kindly help me in […]
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