Complaints Regarding Cyber Crime

Fraud through Telegram

Posted on by Consumer Court
Name of Complainant Kalaiselvi Kumar
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on telegram in the group, where people were participating, sharing their transactions. I initially just for the heck of trying did a task for […]

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Fraud on Telegram

Posted on by Consumer Court
Name of Complainant Aswani
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they give me moneys for commission of doing task .then another task was a prepayment task in that first they tell to deposit 3k and i deposit it.then they ask me to complete 2nd one that is 20k task the money only give to complete the task.so i trust them and send 20k and […]

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Fraud of money 40000

Posted on by Consumer Court
Name of Complainant Ranjan Nanda
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kariwala online job initially returned small amounts of money to.get my trust,then they started giving big amount as tadks and kept on.giving tasks on.tasks till my money got exhausted about 40000.Now they refuse to.pay my money.Kindly help me. Fraud of money 40000 was last modified: March 30th, 2023 by Consumer Court

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Fraud musical nirvana

Posted on by Consumer Court
Name of Complainant Purvesh Patil
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered boat airpods on below link https://musical-nirvana.com/collections/tws/products/airdopes-701-anc And after I paid amout order didn’t received to me and no contact details and tracking details shared with me. Fraud musical nirvana was last modified: March 30th, 2023 by Consumer Court

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Fraud loan harassment

Posted on by Consumer Court
Name of Complainant Firoze P.Mistry
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving the harassment call from the micro rupee loan app and threating and demanding to pay the loan 5500 . I did not apply for the loan and they deposited the amount 1815 and 1870 into my bank account. The recovery agent threatened me If you will not repayment of the loan they […]

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E-commerce fraud

Posted on by Consumer Court
Name of Complainant Dhaval
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello friends! They are big scammer. Starting i got task through telegram channel to light up the red heart symbol in Flipkart, per order you will get rs.40. After sometime they said that your mall account was frozen and i need to pay 5770rs. I paid 5770 to them. Again they said that i need […]

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Coinneww.app telegram fraud

Posted on by Consumer Court
Name of Complainant Prateek Jain
Date of ComplaintMarch 30, 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 facebook stating that”you can earn 4k-6k daily”. i started chat with their receptionist named as Mehta aneeta. @OMG753 NAME Lalasa 9022977062. First i liked three utube video for which i received 210 rs. than the number of task increases. Their were some prepaid task in between such as 1000 to […]

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Amazon fm mall

Posted on by Consumer Court
Name of Complainant Filex
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I heard an fm part time job about from Amazon and I lost money of worth 10000 rupees till now. He said the. Recharge again and again for 15000 rupees to refund my money back. Since I paid that amount to too. But till now no response from that platform Amazon fm mall was last […]

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