Complaints Regarding Cyber Crime

on telegram have group like name as upwork project team working they showing in trading on people investment they scaming with people daily lots of cases are coming i lost 800k

Posted on by Consumer Court
Name of Complainant shoaib
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on telegram have group like name as upwork project team working they showing in trading on people investment they scaming with people daily lots of cases are coming i lost 800k how to i catch them any idea or help on telegram have group like name as upwork project team working they showing in trading […]

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Money scam

Posted on by Consumer Court
Name of Complainant Saniya
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir usne mujhe bola tha ki 3thousand pay karo 12thousand return hoga maine kl hoga barosha kiya but pay karne ke baad wo bol rahe hai aapka 15806 ka profit hua hai aapko 25percentage pay karna hoga tab he return milega paisa mtlb 3900maneger charge bol raha ki dena padega tab he return hoga paisa […]

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Misbehave and calling again and again

Posted on by Consumer Court
Name of Complainant Shashi kumar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got multiple calls by a lady from marraige consultant named as Sanyog Rishte at Vijay Shree Complex 1st floor, infront of Shalimar Cold Storage gate no. 1, new bypass road Anisabad Patna 800002. I told that I’m not interested on this so don’t call but she called multiple times and missbehave and by forced […]

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Meesho fraud

Posted on by Consumer Court
Name of Complainant Sudhir Suthar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ads are appear on social media After clicking contact is prepared and first a small ammount is taken as account varification or activation after that a mentor is there on telegram and tell about tasks and they will freez the amount. For withdrawal there is asked for more recharge if recharge and complete their orders […]

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It’s almost now 48days still not received my withdrawal in game the withdrawal is showing successfully but not received to my bank account every time when I contact them they only say that your withdrawal has just been processed but now it’s been 48 days still I have not get my withdrawal Frenzy winner

Posted on by Consumer Court
Name of Complainant Dilip
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s almost now 48 days still not received my withdrawal in game the withdrawal is showing successfully but not received to my bank account every time when I contact them they only say that your withdrawal has just been processed but now it’s been 48days still I have not get my withdrawal Frenzy winner It’s […]

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Indicoin via telegram

Posted on by Consumer Court
Name of Complainant VENKATESH
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some scammer stolen my money. They said provide 7100 and Will get 15000 with bonus.the work is about following whatsapp channels . Finnally I made a deposit 7100 and they said you did a mistake your amma is frozen if you want your ammount you need to pay 7100 again so I trust them and […]

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https://t.me/FANUC_Robot scammers platform

Posted on by Consumer Court
Name of Complainant Taye molla
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://t.me/FANUC_Robot I have invested to much money in this platform,but now I couldn’t withdraw money from https://t.me/FANUC_Robot, but it is still has recommended to invested too much money,please help us please such platform is a scammers please 🙏 help us please https://t.me/FANUC_Robot scammers platform was last modified: March 23rd, 2025 by Consumer Court

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Hiringlense private limited is asking me money as penalty

Posted on by Consumer Court
Name of Complainant Mahitha
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am searching for work from home jobs ,so in that process I approached hiring lens company in job portals ,they told me that resume filling work to submit 500 forms with in 5 days . I informed them that I didn’t do that whole work with in short time .but now they are calling […]

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Fraud of a clothing website trendiano.in

Posted on by Consumer Court
Name of Complainant Aryan Tripathi
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a product from a advertisement from Instagram then it redirected me to their website named ( trendiano.in) and then I placed my order thinking that it was a safe platform. I placed my order on 13th march 2025 and I received it today 20th march. I got completely different thing from what I […]

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