Complaints Regarding Cyber Crime

The forx company is trying to threaten telling they will file a case

Name of Complainant Arundathi
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Forx company gave data entry work with one weeks time and told that if we don’t achieve accuracy then we should pay 7500.i still confirmed asking that if i don’t want to continue i don’t have to pay the amount. They told yes and made a sign the agreement. And then when i knew this […]

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Text of Complaint by M. MANIKANDAN

Name of Complainant M MANIKANDAN
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting random SMS’s and whatsapp messages from this so called company Karthis E-Commerce Pvt Ltd. They are threatening and harassing me to pay the amount .which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. […]

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Telegram scam

Name of Complainant Divyasree
Date of ComplaintApril 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a wats app message from a lady called Shreya saying that Hello, I am Shreya, the HR from the department of Digitally Inspired Media. Can I get few minutes of your time? (9544103963) and who told me about a job opportunity with BeandLoom media Inc and explained the details of the job and […]

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Telegram Scam

Name of Complainant Kavneet kaur
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was applying for job in some foreign companies and I got a whatsapp text stating if I am still looking for a job. I replied yes and they added me on telegram.I was added on telegram group which had more than 100 members who were completing their tasks of reviewing restaurants on google. I […]

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Telegram prepaid task

Name of Complainant Mahesh Kumar
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A random WhatsApp message comes to my phone saying you can earn money by liking videos as they said i received 150 as it went to prepaid tasks, i was told to add 1000 to earn 1300 as they said i received 1300, next they said add 5000 i did as they said to withdraw […]

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Telegram part time job

Name of Complainant Raviteja D H
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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Telegram online Fraud

Name of Complainant Manaswani
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they ask 7000 and told to refund 8600. They don’t refund and ask 38000 and told to refund 60000 now they asked 90000. I lost my 45 thousand. Telegram online Fraud was last modified: April 23rd, 2023 by Consumer Court

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Telegram fraud person ( Venom custom)

Name of Complainant Unknown
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He cheated many people and their money in the name of 70% discount on any items from amazon.in…. First he ask to pay 500 and after booking online he will make you believe with all the screenshots and ask to pay remaining 4000.. after that when we ask for tracking details he again asks for […]

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Telegram fraud company

Name of Complainant Shiva
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a text from one international number- +1 (657)4004586. saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 1100 and today they asked me to send 5000 and they’ll return 7000 but they put me into another task which […]

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