Complaints Regarding Cyber Crime

Telegram scam on the name of prepaid merchant task

Name of Complainant Debarshi Das
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for Rs 2,43,500 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. Telegram […]

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SPLIXE DATA SERVICES data fraud

Name of Complainant SUHASINI SINGH
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company has contacted me for data entry work. 1200 forms in 15 days. i have completed it but they are asking for money and threating me to send legal notice. I have blocked their number but please tell me if there is any issue in this. SPLIXE DATA SERVICES data fraud was last modified: […]

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Small credit win credit

Name of Complainant Srikanth
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harassing too much sending nude pics to my contact numbers and asking money abusing words I will take 7k I will pay more then 35k still they are asking payment and harassing too much I will lose too much of money take seriously action Small credit win credit was last modified: April 17th, […]

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Simpl account hacked

Name of Complainant Sumit
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some has used my simpl account and paid 7000 rs bill to Dakshin Gujarat Vij Company Limited (DGVCL), as soon as I receive the message I informed simpl call centre and raise a complaint and even hacker has changed the email id my account…but simpl is not taken any action and neither responding..now just raise […]

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Scam people using Mullenlowe group name

Name of Complainant Rahul Reddy
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[17/04, 3:28 pm] +1 (424) 781-9945: Hello, I’m Mullenlowe’s HR Manager and I’m in charge of recruiting in India. My name is Monica [17/04, 3:30 pm] Rahul Reddy: Hello Monica [17/04, 3:30 pm] +1 (424) 781-9945: hello [17/04, 3:30 pm] +1 (424) 781-9945: A job site referred you to us.Are you still looking for a […]

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Scam

Name of Complainant Saptarshi Dutta
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan of Rs 3000 from rupeeredee app on January 4th 2023 and i had to pay three installments of 1266,on first installment i.e on 4th February i did my payment on due date but in the next month on march7th when i tried to pay it failed constantly in the UPI […]

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Rupee Smart scam

Name of Complainant Adityaraj Rauth
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The collection agents of Rupee Smart are harassing me and even after giving them legal notice they continue to do so. They are threatening me saying that they are going to edit my picture and share the nudes and all and different types of nonsense. Rupee Smart scam was last modified: April 17th, 2023 by […]

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Scam

Name of Complainant ABUTALA
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is teligram based website sir I have lost my 26000 sir I request to Ban that scam peoples so plzz repund my amount if it’s possible, thank you sir Scam was last modified: April 17th, 2023 by Consumer Court

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Rs.570 Auto debited from Account Mentioned As ACH. D-TP GRAMSEVA MICRO

Name of Complainant Harish Dinakaran
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On April 14 2023, Rs.570/- has been deducted from my saving’s account. i haven’t applied any loan and donation to Gram Seva Micro Foundation. I have seen that many compliant has been registered against this foundation so. kindly take immediate action to stop this fraud activity of this foundation. Rs.570 Auto debited from Account Mentioned […]

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