Complaints Regarding Cyber Crime

Harassing me to pay loan again and again Even after clearing the loan

Posted on by Consumer Court
Name of Complainant M.Hari krishna
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a loan onB. They are harassing me to pay loan again and again Even after clearing the loan and threatening me of marfing my images into nude and sending to my contacts please pursue the issue Harassing me to pay loan again and again Even after clearing the loan was last modified: January […]

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MTQ INFOTECH SCAM ONLINE

Posted on by Consumer Court
Name of Complainant Ashish Banoudha
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene OLX par online job search Kiya tha tab mujhe handwriting ka Jo Mila…Phir unhe mere watsapp par msg kiya us girl ka name Alisha tha phir uske bad kavya hogya … Usne girl ne kaha ki apko Handwriting likha hai aur security fess deposit karna hai uska fess 1400 hai ..phir mene prove maga […]

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Scammed

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got call from a number and asking for part time job, which is gives the review on their hotels and after completion of 5 given tasks they send a payment task in which I paid 1010 and get 1313 with commission after it they start next level tasks and give me 60 rupees per […]

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Telegram Prepaid Job Scam

Posted on by Consumer Court
Name of Complainant Shreya Shankar Pawar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on WhatsApp regarding an online part-time job. Initially, they told me that the work was simple—I just needed to give ratings to hotels on Google Maps. Thinking it was safe, I agreed. After completing the first task, the contact person on WhatsApp instructed me to message someone on Telegram to receive […]

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Bgmi id selling scam. Scammed amount ₹53000

Posted on by Consumer Court
Name of Complainant Sankha Chatterjee
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On telegram a seller named Amarjit Kumar (+91 9934537421/+91 9279380265) told me he sales bgmi IDs so and he send several screenshot of IDs and ask me to choose one and do the payment so I did and after some hours he said that the ID is already sold so if you want refund you […]

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Fraud Scam Fixed App Rummy Wealth

Posted on by Consumer Court
Name of Complainant DD
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I near about 7 lacs in this game, pls. Don’t play online cash games, Rummy Wealth is fraud app tracks id, all bot players around us, no pattern follows , we cheated by person who is continue watching us behind the game, if if we bet a or b will continue looses us. This is […]

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To withdraw my frozen amount in ucoin digital platform

Posted on by Consumer Court
Name of Complainant 7708401951
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money was scammed by scammer.first they will give task and said if u complete the task and deposit money Rs7000 you will be refunded with some interest..They give task I done that..and said u made mistake in that do unable to withdraw money… after that he said u deposit Rs26,392.it will refund after complete […]

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Coinstore Telegram

Posted on by Consumer Court
Name of Complainant Jyothi
Date of ComplaintJanuary 15, 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 Coinstore Telegram was last modified: January […]

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Complaint Regarding Fraudulent Clothing Purchase on Instagram – Request for Investigation and Action

Posted on by Consumer Court
Name of Complainant Asha Kanta Sharma
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to file a formal complaint regarding a fraudulent transaction that I fell victim to, which I believe is part of a growing scam targeting social media users, especially on platforms like Instagram. Details of the Incident: While browsing through Instagram on [3rd of Dec 2024], I came across an advertisement […]

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