Complaints Regarding Cyber Crime

Switch loan, Easy loan,cash bee loan, Hugo loan app

Posted on by Consumer Court
Name of Complainant Vimochanaguna
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for Hugo loan loan for 11000 they said in 6 days you have to pay 13000 rs i agree because of emergency of funds but they send me 2 loans without any notice of 11,000 now I need to pay 13000rs against 4550 loan amount no any communication details available on there mail […]

Read More...

Telegram App Online Fraud for Rating Hotels

Posted on by Consumer Court
Name of Complainant Adarsh
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl contacted me on WhatsApp saying freelancing Job which required rating Hotel experience and on each rating they will pay us 50Rs. initially they pay for 3-4 hotels on UPI id later ask to involve in prepaid task where initially I need to pay money and then they will increase the same by putting […]

Read More...

Telegram earning fraud

Posted on by Consumer Court
Name of Complainant Shubham kumar mishra
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram they give is some task to complete at first they paid us but after some task they tell us to send money in upi and they deposit that money in smartsite website and they give us cashback but after some time they demand to deposit big amount and now i trapped in it. […]

Read More...

Telegram fraud by given part job

Posted on by Consumer Court
Name of Complainant prahlad Gurjar
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found the link on whatsapp stating that ”you can earn 4k-6k daily”. i started chat with their receptionist named as Julie @julie0099. First i liked three youtube videos for which i received 210 rs. than the number of task increases. Their were some prepaid task in between such as 1000 to 1410 and than […]

Read More...

Telegram investment fraud

Posted on by Consumer Court
Name of Complainant Jagadeesh Chebrolu
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I,Mr. Jagadeesh Chebrolu S/O Ramarao, age 33 years, Education: B.Tech, MBA Occp: IT Employee, H.No. 8-231,Indra reddy Alwyn colony, Miyapur, Hyderabad Mobile No. 9581788222. (wife – Haritha, Mobile – 9491647949) I submit that on 28/03/2023, received Whatsapp conversation through User Amulya (+916026076861) in English language and said that they are looking for people who can […]

Read More...

Telegram part time job scam

Posted on by Consumer Court
Name of Complainant Gowri
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with review task one by one. Receptionist gave me 5 task and told me to enter view for restaurant. After completing that told me to register this OMGFIN portal https://www.omgfin2018.com/h5/#/pages/ I registered in this after she told me to prepaid option then only can able to proceed task 5 like that. I paid […]

Read More...

Telegram prepaid task Fraud

Posted on by Consumer Court
Name of Complainant Raiyan vhora
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the 23 march 2023 the message from unknown number has arrived in my whatsapp it was about part time job on telegram by liking YouTube videos you can earn 50rs per like first i didn’t understand it was a fraud they show me a demo and then provided me telegram contact and she gave […]

Read More...

Telegram related fraud

Posted on by Consumer Court
Name of Complainant Vishal Shah
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Grey Global Group company contacted on telegram I was being scammed yesterday on telegram into BTC trading resulting a loss of huge amount 8.0 lacs. Please find attached the official complaint lodge against the fraud into cyber police. I am attaching certain references/ Screenshot as evidence. kindly support to get my hard earned money back. […]

Read More...

Telegram Scam used for performing small tasks work.

Posted on by Consumer Court
Name of Complainant Anne Chawla.
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady from the number (8317837793) called Pooja Kumari gave me a job opportunity from Shootorder digitial marketing services. i chat wd her she said company name is Ekommerce. SHe said i wil get paid daily upto 5k after posting reviews for the hotels but never informed me about the real scam. Initially i got […]

Read More...