Complaints Regarding Cyber Crime

Telegram Prepaid Task Scam

Posted on by Consumer Court
Name of Complainant Shubham kumar
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I get a message from a number saying that if I like a video they will pay 50 rupees for 1 video they give me telegram receptionist id for the money her telegram I’d is (@Janicet921) then he said me to choose preapid task after doing 2 free task so I choose preapid task […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Ankit
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received and msg on whatsapp there I have to liked youtube videos and I will get 150 ₹ and later on , on telegram this will continue in the form of tasks there I lost my money of 85k Telegram prepaid task scam was last modified: May 9th, 2023 by Consumer Court

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Telegram partime job fraud

Posted on by Consumer Court
Name of Complainant Ayushi J
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 Telegram numbers which should be traced – @Yuna_201910 & +63 919 234 9822 Same approach was used for me. First someone messaged me on WhatsApp for part time job…of liking the you tube videos and giving 50 rs on one like. Post 3 video likes i have got 150 rs as credit to my […]

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Telegram prepaid scamp

Posted on by Consumer Court
Name of Complainant SACHIN PRADHAN
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asked me to invest 5k to get 7k.I have paid to mohammadansari2496@pnb screenshot attached but they are asking to pay 28k more proof attached. Telegram prepaid scamp was last modified: May 9th, 2023 by Consumer Court

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Showing loan in cibil from the TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Mazeed pasha
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I was check the cibil report then one unknown loan was seen (transactree) I’m not open this type of loan but why seeing this type of loan please help Showing loan in cibil from the TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: May 9th, 2023 by Consumer Court

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Telegram channel – Fake calls

Posted on by Consumer Court
Name of Complainant Preetham K J
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, this is regarding telegram channel run by Ayush Thakur who charges Rs 6600 for providing calls to trade. But he provides the levels after 10-15 min after his trade which is scam and deceptive. Pls take action Telegram channel – Fake calls was last modified: May 9th, 2023 by Consumer Court

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Speed loan Scam

Posted on by Consumer Court
Name of Complainant Sourav Kumar
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t take any loan from speed loan app but they are blackmailing me to make the payment of Rs3500 or they will contact to my contacts and they send my edited pics to them. Speed loan Scam was last modified: May 9th, 2023 by Consumer Court

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Speed Loan is Blackmailing Me Triggers Suicide Attempt

Posted on by Consumer Court
Name of Complainant N Jeeva Karthik
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from money tap app. My due date is 10th May 2023. Before the date comes some unknown people called me and messaged me to pay the loan with their link. I told I will only pay through the app and on due date. For that they are stealing my datas and […]

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Some one calling and asking me money

Posted on by Consumer Court
Name of Complainant Chetan
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from police officer ( who i think is fake ), saying that i paid some girl and that girl did somethings and ended up it jail and they check her records and found that i paid some money it seems around 50 rs and they said your name won’t be out […]

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