Complaints Regarding Cyber Crime

Telegram scammers for online jobs

Name of Complainant Abhijith
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 have been duped by Rs 15000 by these scammers for asking me to invest in online bitcoin trading, i request some body to help me out to nab these fellows and take legal actions against them Telegram scammers for online jobs was last modified: April 1st, 2023 by Consumer Court

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telegram-Part time job

Name of Complainant Dileep P.S
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 was approached by an agency Digitally inspired Media for a Merchant reviewing and rating job and then thy started paying Rs 500 for every comment mentioned for a company on google map. Further they started as king for investments as a part of task which will be invested in crypto currencies and the returns […]

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The Lady Merchant

Name of Complainant Shreya Khamrai
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

Suddenly one unknown number texted me that if I likes 3 YouTube videos and send him the screenshots then they will give me 150 rupees. I have liked the video and send the screenshots. Now they want my bank details. The Lady Merchant was last modified: April 1st, 2023 by Consumer Court

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They looted my money

Name of Complainant KinG An0n
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

This site is scam I played kemo with this site When numbers don’t match they give instant results When you win or numbers matched They delay your result and result will be shown in next session in which your numbers won’t match I bought 5 Keno tickets result was delayed 15 mins i raised a […]

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They threatening me to pay loan amount from different numbers

Name of Complainant Bhuvann Chandar
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

Sir ,i had taken loan amount before from cash bee app and i had repay the amount in time but still i m getting threatening message in WhatsApp and call from cash now, lucky rupee , easy loan, advance cash and many more asking me to pay loan amount.. otherwise they will post my personal […]

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Threat and Abusive language

Name of Complainant Payal
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

Dear Sir, There is an Application called snart wallet. I took a small amount of loan from them. My repayment date is 31/03/2023, but I am getting harassed and threatend by them. That they will reach my house or make my nude pics and upload in the internet. Number is +92 321 6759780. Threat and […]

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Threatening calls and whatsapp messaging in the name of fake data entry job.

Name of Complainant Varun kp
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

They approached me through WhatsApp. They said it’s home based data entry jobs they will provide 1200 forms need to finish in 12 days with 85% accuracy and there is no working fees. But If your work is not submitted or failed within 12 days then you have to pay Rs. 3900/- as Admin/Utility charges […]

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Threats and harassment regarding loans

Name of Complainant Jen
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 have been getting numerous calls and messages, threatening and harassing me to pay a loan which I never took. They’re threatening me from different, different numbers up till now. And they would not stop. I hve saved some of their details n photos and the rest won’t even show their face and they would […]

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Today two loan clear 2nd loan status not finish why?

Name of Complainant Tushar M
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

Dear sir today i have my loan clear bt status not finish and my payment successful wht problem pls check my account find the information Today two loan clear 2nd loan status not finish why? was last modified: April 1st, 2023 by Consumer Court

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