| Name of Complainant | Abhijit Kumar |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Dhani |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw an advertisement for loan by Dhani app and filled up details required for loan. Next i got an call from a person who was saying I’m from dhani app, and if you want to proceed your loan please send your aadhar card, pan card bank account number and a photo of yours. I […]
Read More...| Name of Complainant | Ayeza Ch |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
“My balance showing in chain fusion but every time new condition to pay more amount the score will reach 100 then withdraw”. I was a victim of this scam. Asking to complete more task in order to get your score to 100 so you can withdraw. Hoping that there is someone to help. Telegram Scam […]
Read More...| Name of Complainant | Tushar |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram groups scam , my almost 35k deposit freez and group manager say sen him more money Telegram scam was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Sanjay Kumar |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram I’d -official mentor _abhinav01,@Harpreeet_Kaur and many more telegram I’d. Totally fake in the name of telegram review task. He gave a investment plan ..and then he looted to people.never ever trust those rascal..he all ruined other Life Telegram fraud for work from home daily task was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Devak |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Google Review Task (Merchant and Review Tasks) or LinkedIn Idea 2024 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had been scammed more than 50k in Google reviews TASK scam. Initially they paid me few amt in 100’s and then ask me to invest in 1000’s to get profit on MERCHANT TASK which consists of 3 subtasks directs me to pay amt in 1000’s (kindly of trading and getting profit in 10000’s….). I […]
Read More...| Name of Complainant | Tamada netaji |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Telegram froud...coin store link ....https://coinstorecw.cc/#/mine |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message from a number … If he gave ratings to the hotels … 200 said … 200has sent me two and three times … After completing a 1stprepaid task, then the order will be completed. After doing it, my bank account came in my bank account … then the 2nd order 23500 […]
Read More...| Name of Complainant | Tamada netaji |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Telegram Coinstore link |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message through a group on the telegram … If you complete the hotel rating task, you will put it in the 150rs Amount account added and first two and three orders … If you complete the prepaid task 3000rs, you will come to the cashback is 4500 before. … If you complete […]
Read More...| Name of Complainant | Sana Ch |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Telegram app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In chain fusion my balance showing when I want to withdraw then it show that your score is less then 100, and tell me to pay more amount when I pay then again score will less than 100,I invested my whole life savings and mow my funds stucked and I m unable to withdraw my […]
Read More...| Name of Complainant | K sathish |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Coin switch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They gave money intially but your money has Frozen so you want pay extra funds to realise it I lost money nearly 250000 Some unknown person texted me in WhatsApp wrote reviews on Google maps and earn money so I entered on it was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Jincy Joseph |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some one is whatsapp messaging me to repay loan amount of 2000 but i didn’t applied for the loan they are threatening me with my personal details like my contact list and my other identity photos Some one is threatening me to repay loan was last modified: February 12th, 2025 by Consumer Court
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