Complaints Regarding Cyber Crime

Telegram google merchant scam

Posted on by Consumer Court
Name of Complainant Sahana
Date of ComplaintApril 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1) asked to search hotel in google map and asked us to share the screenshot. 2) once you are really doing everything in speed and if you are enthusiastic about the next, they will ask to join another telegram group to earn higher rewards. 3) once you joined the another telegram channel, the teacher will […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Bvn saketh
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking to pay a certain amount of prepaid money and are telling will return it with 30% returns in 10 to 20mins Telegram fraud was last modified: April 12th, 2023 by Consumer Court

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Small Credit Loan App

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small credit is completely fraudulent application. I’ve seen many of the times, the way they are recovering is completely illegal & harmful for applicant’s character. Recommending to not to use or borrow loan if you’re not in a situation to payback within 06 days. You’ve to prepare for the worst as they will call your […]

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shopping922.com

Posted on by Consumer Court
Name of Complainant Shilpi Gupta
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon’s Shopping922.com approached me for part time job. After that asked to deposit INR200 for a task which i completed and then they paid me INR 400(Rs. 200 which i deposited and 200 as commission. After that again they asked to deposit 500 and do another task. I did. Then they asked to deposit 1000, […]

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Shine.com fraud services

Posted on by Consumer Court
Name of Complainant Vijay Terse
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Shine.com regarding Application booster services that can help me finding a new job. They initially said, charges would be Rs. 5192 only. So, I paid that amount. Then again they said, additional charges would be Rs. 9556 followed and said, it’s for verification and carrier counseling without giving any clear […]

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Scam loan of amount 2000

Posted on by Consumer Court
Name of Complainant Mithlesh
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken a loan from a company in the name of a transactree, but the loan issue of 2000 by a company in my name is showing the issue on the date of 15 November 2022. that i’ve never had Scam loan of amount 2000 was last modified: April 12th, 2023 by Consumer […]

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Rummy circle scam

Posted on by Consumer Court
Name of Complainant Raka Choudhury
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from +917447103409 stating that transaction is successful on my rummy account. This is fake as I don’t have any rummy account. Rummy circle scam was last modified: April 12th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Shivendra singh
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mai shivendra singh mujse elevate tech infinity company ne 7 days ka work diya aour galt tareeke se agreement sing kar va liya project 7days me poora nhi huaa to company waloan muje darvaya or mujse project cancel karvane ke liye 5950 rupye do or jo 650 from fillap karne ke liye diye the […]

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Regarding Telegram Group for Options Trading

Posted on by Consumer Court
Name of Complainant Prateek
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This group provides membership for options trading by charging some membership fees and ask their users to share any demat trading account so that they can run on our behalf. We just need to add some amount their in the demat trading account so they can do transaction for purchase or sell. I have uploaded […]

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Posting scam links in channels

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some people are posting Scam , malicious links jn some telegram channels and asking for money for doing promotion of youtube channels, Telegram channels, and Apps. These links takes personal details of users to register on website also. some of them are fishing links also. Posting scam links in channels was last modified: April 12th, […]

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