Complaints Regarding Cyber Crime

Telegram fraud for work from home daily task

Name of Complainant Sanjay Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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

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Telegram fraud

Name of Complainant Tamada netaji
Date of ComplaintFebruary 12, 2025
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 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 […]

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Telegram fraud

Name of Complainant Tamada netaji
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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 […]

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Telegram App Fraud

Name of Complainant Sana Ch
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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 […]

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Some unknown person texted me in WhatsApp wrote reviews on Google maps and earn money so I entered on it

Name of Complainant K sathish
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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

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Some one is threatening me to repay loan

Name of Complainant Jincy Joseph
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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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Some one is threatening me to repay loan

Name of Complainant JINCY JOSEPH
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some person from karta loan he black me he said he from karta loan you take a loan and I want money other vise I post your details in Facebook he have my details and soo contacts please take action immediately please Some one is threatening me to repay loan was last modified: February 12th, […]

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Slice app

Name of Complainant Vysakh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been a Slice app user since 2021, maintaining a good credit score and timely payments. On the aforementioned date, I noticed a fraudulent transaction amounting to ₹103,088, which I did not authorize or initiate. I immediately attempted to contact Slice app customer support via their in-app chat but received no resolution. This unauthorized […]

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Teen patti pundit app fraud hai

Name of Complainant Sajid Ansari
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teen patti pundit aap fraud he pase withdraw nhi kar raha hai processing ho kar wapas game me ja raha hai iska custumer car number nhi hai Teen patti pundit app fraud hai was last modified: February 12th, 2025 by Consumer Court

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Telegram coinstore scam

Name of Complainant Ramesh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message from telegram and was asked to join a group where I was given tasks to complete and later on asked me to invest money I invested being so dumb so now am stuck with INR 490000 couldn’t be withdrawn and are asking me to pay more Telegram coinstore scam was last modified: […]

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