Complaints Regarding Cyber Crime

Telegram prepaid task scammer

Posted on by Consumer Court
Name of Complainant Kamlesh Kumar Kataria
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phale Mujhe 1261rs unse mile task ke fir unhone muje 10 k lagane ke liye bola fir offer dekar mujse 8000 rs lagava liye uske baad muje 12458 rs mile fir maine 10 k lagaya or muje premium task ka hawala dete huye 12331 rs lagane ke liye bola fir dubara premium task ka hawala […]

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Theft 5k amount

Posted on by Consumer Court
Name of Complainant Dhananjay Kumar Pathak
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I received msgs on my what’s app she said I have part time job you can earn daily then she send one of the telegram group link they providing task for rating and review of different different hotels, restaurant,, clubs after completing 3 task they provide 150 rs in our Paytm account, they providing […]

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This is a company fraud today I order to 6 t shirt rs1200 and I open and I am shoked this is a wrong item and t shirts will be dirty and that’s way this company fraud plz my money is return for soon 😭

Posted on by Consumer Court
Name of Complainant Nikhil Singh
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company fraud today I order 6 T-shirt rs1200 and I open and I am shoked this is a wrong item and T-shirt will be very dirty this company was fraud plzzzz my money back on soon 😭😭 and other people not buy for this side this is cyber crime side you money will be […]

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Transaction successful by aeronpay but amount not reach in my bank account in 2 days.

Posted on by Consumer Court
Name of Complainant sachin yadav
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have make a transaction of 538 rupees the aeron pay app showing the transaction is successful but amount not received in kotak Mahindra Bank account. Transaction successful by aeronpay but amount not reach in my bank account in 2 days. was last modified: June 5th, 2023 by Consumer Court

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TripAdvisor rating scam

Posted on by Consumer Court
Name of Complainant Mani
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is online business run through telegram which has process of putting ratings for certain destinations and properties. Actually by the name of trip advisor they ask for money for registration for going forward into the process and once done provide back money as bonus amount. We get task with categories like normal, premium etc […]

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wlcoins , FCBIndia Telegram Account Scam

Posted on by Consumer Court
Name of Complainant Pawan Jangra
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid INR 80,000/- to this website playing the task as provided by mentors. But they hold my money approximately Rs.119500 and asking for more recharge to play further after that they will release my amount. After paying much amount, I believe this is a trap and i’m so screwed. They are only scammer […]

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Wrong order and shoes at my home

Posted on by Consumer Court
Name of Complainant Ajay yadav
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I order a whtsap but Flipkart dilevery boy wrong product dileverd at my home and asking COD bad behaviour nd I can’t order on Flipkart I lost my 699 rps wrong product date -4june 2023 I have only product slip nd thee shown OD128248944173646000 Please refund my money for wrongly paying for wrong product […]

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Zobhub Scam

Posted on by Consumer Court
Name of Complainant Ani
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company will offer you a job as a freelancer. They will ask for your major details and Aadhaar card and then they will show you a fake agreement which really looks like real one so that you can be assured that company is not fake. Then they will ask you to sign on there […]

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