Complaints Regarding Cyber Crime

Bitcoin doubling Telegram group

Name of Complainant Akhil
Date of ComplaintMay 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to invest 5000 to bitcoin and they will Trade for me and the profit will be credited in 45 minutes…15k..after my 1st payment one dilip Kumar told me to pay another 7000 because the 10 member pool is filled..after payment of 7k msg me 48900 rupees profit is ready and successful charge […]

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Fraud Loan Messages

Name of Complainant Vivek
Date of ComplaintMay 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Continuously receiving messages from Karthis Private limited to pay loan emi , i didn’t take any loan .. Also sending threating messages on WhatsApp number Fraud Loan Messages was last modified: May 20th, 2023 by Consumer Court

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Blackmailing and harassment by doslease

Name of Complainant Ranveer Pratap Singh
Date of ComplaintMay 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lending platform named doslease is harassing me on a regular basis saying that it will circulate edited nude pictures with my face in it if i don’t pay back their loan. They’re calling from international numbers and creating a lot of disturbance Blackmailing and harassment by doslease was last modified: May 20th, 2023 by […]

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Loan fraud and scammers

Name of Complainant Rehan Lodi
Date of ComplaintMay 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashearly loan app is fake and fraudulant they call me before due date with some pakistani and indonesian contact numbers on whatsapp and asked me to pay the dues before due date or they will start scamming me The contact numbers are : +923340227868 +923102292516 +923228467907 +62895323477645 Loan fraud and scammers was last modified: May […]

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I have lost my 30500 amount through Telegram app Innova group 2 fraud group

Name of Complainant Vijayalaxmi
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For me also happened same thing I lost 30500 ..they were asking 38000 so I left..plz give me my money back if possible I have lost my 30500 amount through Telegram app Innova group 2 fraud group was last modified: May 20th, 2023 by Consumer Court

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Telegram scammer

Name of Complainant Dipak mane
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received one what’s up message for work from home after shavinan Latha says invest 1000.I have invested 1000 and give me one task code.I have complete the task after I have invested 5000+28000+58000+119000 also complete the task after fourth task he says one remedy task also I have complete 3 remedy task as […]

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I have ordered an shoe online he asked me for online transaction but at very last I didn’t get my order he asked me for more money then also I didn’t get my shoes

Name of Complainant Om vipul joshi
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8392980778 his mo. No. Ig.- @shoesbucket2 Adress – pydhonie. Mandvi. Mumbai I have ordered an shoe online he asked me for online transaction but at very last I didn’t get my order he asked me for more money then also I didn’t get my shoes was last modified: May 17th, 2023 by Consumer Court

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