Complaints Regarding Cyber Crime

Telegram part time job Scam

Posted on by Consumer Court
Name of Complainant Mohit Bansal
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been contacted via Whatsapp for part time work for digital marketing. They said they are from ColorWhistle and iDigitalise digital marketing company and number was – 9848625521. They asked me to join Telegram group and perform tasks for crypto trade and they gave me a fake copy crypto exchange website – https://mexd2.com/ and […]

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Telegram groups scamming people and money laundering

Posted on by Consumer Court
Name of Complainant Muzammil Shadab
Date of ComplaintApril 19, 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- +12486531493. 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 said […]

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TELEGRAM ONLINE JOB FRAUD

Posted on by Consumer Court
Name of Complainant DIYA
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 70rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by follows and likes link of insta id which I subscribed and completed first task. Then she shared another youtube […]

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Taken more money lee cash app

Posted on by Consumer Court
Name of Complainant Shafeeqali
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan fromLee cash app . On the date executive call me to pay other wise they will do some bad works like that. I told them it’s Sunday morning and last 2 dates there is no bank . Give me some times like 1 hr I will send . Then he ask me […]

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Superwallet loan app

Posted on by Consumer Court
Name of Complainant Anuj Kumar bhaskar
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken loan I repay it before on due date but they are telling me payment not received and they also send nude picture with me to my all contacts Superwallet loan app was last modified: April 19th, 2023 by Consumer Court

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Subject: Online Fraud & scam on kucoingt.buzz

Posted on by Consumer Court
Name of Complainant Bhavana kadam
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, On 31st March 2023, I received a message on whatsapp about part time income. The message also said that you have to do 20 tasks daily. Then they asked me to download telegram and connect. I Bhavana Gopal Kadam & my Partner Manas Parate started doing tasks, but after 4-5 task they gave […]

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SpeedLoan

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid 3 times with interest but they bullying me with family and friends or relatives they will do such kind of situation to them and really i can’t bare so please help me out with the situation and understand our problems in difficult situations do something asap SpeedLoan was last modified: April 19th, 2023 […]

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SHINE HOME SERVICES IS FRAUD

Posted on by Consumer Court
Name of Complainant Priyanka sachdev
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an agency called shine home services, if you go through it, it looks authentic. People approach you through your enquiry and share profile of maid, cooks and also to make it look genuine they tell its all through software and sends profile through email to make it look formal and authentic but is […]

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Scamming innocent people by SHAPE LANDER at Facebook

Posted on by Consumer Court
Name of Complainant Nosham
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed an order for Shapelander Sweatpants under 1+1 offer on 10th April 2023 and I have received the parcel on 18th 04 2023 under COD which I have made a payment through UPI of Rs. 1198/- on the same day of delivery. Product is completely different from what I have ordered and the […]

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