Complaints Regarding Cyber Crime

Refund not being made

Name of Complainant Himani Rawat
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently worked with a telegram group named Global Welfare Group (017-VIP-5). This is their website where we make orders (http://ycbbjjhij.shop). They post several tasks in that group and some prepaid tasks as well. They made a task that says 3k, which I paid, then a second task that says 20k+, but I refuse because […]

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VGL is cheating Me

Name of Complainant Faseela
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud named mary named fraud lisa led me to this please help me catch them and return my cashThey offered me a part time job under this company and told me that I can create a new account and recharge it and start working. They sent my 69800 rupees to their mall […]

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Unnecessary loan repayment

Name of Complainant Yasoda
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today Morning, I received a message from magic loan App which I never heard of sent me a message to repay the amount by today but its due after I have checked some Apk file downloaded it. But i did not took any loan from this magic loan app Unnecessary loan repayment was last modified: […]

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Unknown loan app harassing me

Name of Complainant Rabia banu
Date of ComplaintJune 27, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since today morning I’m getting messages for loan repayment from these companies names….i have not taken any loan from these companies….they sending messages through WhatsApp also … blackmailing me… please help… how do I get rid of this Unknown loan app harassing me was last modified: June 27th, 2023 by Consumer Court

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The amount can’t be withdraw

Name of Complainant Abhishek kumar
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t withdraw my money from Teen Patti King game app. This app is showing every transition getting failed. And UPI is not working. The amount can’t be withdraw was last modified: June 27th, 2023 by Consumer Court

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Scam/Fraud

Name of Complainant UPAKUL SARANIA
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am taking loan from this app .after 6 days they whats ap me and told clear the loa.they told to pay 675 and 675 two times total paid 1350 ,so paid .but i forget to clik UTR id in app,,(in the app i shown the payment link change every 30 minits) And now they […]

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Scam Website

Name of Complainant JK
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Instagram Ad is displayed for boat products. I have order sound Bar and processed with address and payment. Confirmation mail and sms has been received but after that came to know it was a scam website. Paytm name : Antica Enterprise 2, Site : boat-lives-store.com Scam Website was last modified: June 27th, 2023 by […]

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Scam

Name of Complainant Paul Marandi
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am paul Marandi from jharkhand, received a whatsapp link where I was informed by (Britney Smith telling herself from Shimla Himachal Pradesh) that I will earn money work from home and one link also was given to register. After registration 88 rs. Was credited and I was asked to recharge 200 and complete the […]

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Sap advertisement job 2023

Name of Complainant Mohd hisham
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This fraud company is working through telegram app, they give task of giving 5 star rating .they provide google map links of hotels thst we need to give 5 star rating. And afterthat after completing 3 task, need to send screenshot of that 5star rating, then they give 50 rs for each 5 star rating.after […]

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Sap advertisement job 2023

Name of Complainant Nazim
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company giving task of giving rationg of hotels on google, each task for giving rati g 5 star they give 50 rs, and after 3 task. They asking to go for paid task.that is start 1000 and above .once anyone pay for the prepaid task they ask to pay more to complete the task.if anyone […]

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