Complaints Regarding Cyber Crime

Telegram Fake channel asking money to invest in bitcoin and then blocking user

Posted on by Consumer Court
Name of Complainant Naushad Alam
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is channel by Name ” Manish” in telegram it has 13.9k subscribers and this channel is asking money from user to invest in bitcoin once you pay they will block you. I am sure they have made so many people fool like this. please take action against these people and block the group from […]

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Small credit loan app

Posted on by Consumer Court
Name of Complainant Nader Shahed.
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is harassing me and my contacts since daily basis mis using my details and threatening me in consequences by sending vulgar pic and wrong abusive language about me to all my contacts. I would like to officially report them to cyber crime. I have all there numbers when they get in touch […]

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Loan processed without confirmation

Posted on by Consumer Court
Name of Complainant Gopinath
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have enquired loan eligibility through rupee loan app on 11th may 2023. Given pan aadhar card for eligibility check.. after giving the information loan processed immediately and disbursed 4500 to my account without confirming the tenure and terms and conditions. While checking the app after that it’s showing loan amount is 7500 and tenure […]

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Shri Guru Manpower – Job Scam

Posted on by Consumer Court
Name of Complainant AFSAL S S
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a mail saying that my cv has been shortlisted by a company in singapore for a job . And all details were shared to me through my email salary location and all . After contacting them they said i have to pay INR 15618/- for registration process first i confirmed all details and […]

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SHOPPING AMAZON

Posted on by Consumer Court
Name of Complainant ILTON JOSE DE SOUZA
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fui contactado pelo whatsapp e informado que são shopping Amazon. e falam que o trabalho é ajudar as lojas Amazon a melhorar sua classificação de vendas. Agora, os vendedores da Amazon precisam de exposição e vendas de produtos para aumentar o reconhecimento da marca, então nosso trabalho é pegar pedidos na plataforma de compras (para […]

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scammers phone call for money

Posted on by Consumer Court
Name of Complainant Abhisek sharma
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i took loan from safe money and i paid all the due but every day i have phone call from +92 number and they provide UPI I’d and demanding payment and give threat to upload nude image of my to my contact list every day i am facing same problem. i had mailed to safe […]

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Scam

Posted on by Consumer Court
Name of Complainant Debashis Mohapatra
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they are msg me from an unknown number to my WhatsApp…and giving my some task …also giving 50rupees per task…after that thay will ask 1290rupees for paid task…that will refund me 3700.but the amount is not credited…after I ask the receptionist on telegram they will ask 1570rupees mora Scam was last modified: May […]

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SaP 2023 EASY JOB TELEGRAM Scam

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a completely big scam taking your money..first you will be contacted through watsapp for the part time job offers for liking the video links through telegram.. initially u will be paid 150 rs completing 3 tasks, later u will be given prepaid task u have to deposite certain amount like 1000, 5000, 10000 […]

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