Complaints Regarding Cyber Crime

Telegram fraud

Name of Complainant Meenakshi Jain
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 message on whatsapp from a girl named Meera (+91 90105 24153). She said she is contacting me froma company social beat and she told me I will have to do some small tasks like following people on instagram and liking their posts and I can earn 70 rupees for each task. Also […]

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Telegram financial scam

Name of Complainant Rajat 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

I got a message from unknown number in WhatsApp He/she told me about part time work, told me for download telegram for do the task, i download then they given me a link Bykslive.com to do the task , told me for invest some money i invested money approx 50K ,now they don’t returning my […]

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Telegram channel Google maps hotels review scam

Name of Complainant Yash
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 on 20 April 2023 7697047495 . The lady messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. She gave me first task by sharing link on google map link which I gave review and completed first […]

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Telegram

Name of Complainant Ganesh
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

https://coin-switchpro.com/#/ This agency first started the job as like & share the videos later they tell to pay money and complete task. If we trying to complete the task they said you done a wrong click so they asking to invest greater amount to refund our money. But they are not ready to send the […]

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Scammed money of 150000

Name of Complainant Bakyalakshmi
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

Someone in the name of diksha contacted me for wfh jobs. She gave me the job code and then asked me contact the receptionist. The job is about to follow the Instagram post and send the screenshot of the same. They have 24 sessions on a daily basis. They ask to make a prepayment every […]

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Online loan fraud

Name of Complainant Abhishek singh
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 haven’t applied loan of 1500 INR and they have transferred now they are calling and messaging from different numbers to return the money with heavy charges… fraudsters… Online loan fraud was last modified: April 23rd, 2023 by Consumer Court

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Getting WhatsApp message for loan repayment

Name of Complainant Keshav Krishna
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 am receiving WhatsApp message from international number and Indian number for loan repayment. I checked my passbook it doesn’t have any records of loan credited from that app. Getting WhatsApp message for loan repayment was last modified: April 23rd, 2023 by Consumer Court

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sir i have opened a application of loan which was downloaded from play store

Name of Complainant manjay 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

when i open this app automatically send money in my account and say repayment within 7 days sir i have opened a application of loan which was downloaded from play store was last modified: April 23rd, 2023 by Consumer Court

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Shopily Online fraud website

Name of Complainant Nitin Dahiya
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’ve ordered a smart watch online and paid the amount which was mentioned on the website but it’s been more than 7-8 days and my order is still on hold. There is no customer care number available anywhere. They are doing frauds online and no one is looking after them. www.shopily.in is the registered website […]

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