Complaints Regarding Cyber Crime

Telegram Merchant Task Scam

Posted on by Consumer Court
Name of Complainant Rachna Kumari
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1st a girl texted me on what’s app saying she’s from HitsValue Digital Marketing Company and said if u need to earn online then subscribe this YouTube channel and send screenshot to me with each channel subscribe I got 150 rs. Nd this girl saying I send you a telegram channel go and send the […]

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T-shirt order

Posted on by Consumer Court
Name of Complainant Aamirmansuri
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is instagram link watch hub My order is 5 t-shirt and cost of t-shirt 1299 and i received my order but the product will be wrong so plz refund my payment T-shirt order was last modified: March 18th, 2023 by Consumer Court

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Some messages me and asking for money of 3500 sending threat to me if

Posted on by Consumer Court
Name of Complainant ADESH KUSHWAHA
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me asking for money & sending threats to me we will share gandi photos to my contact number. please help me in this case Some messages me and asking for money of 3500 sending threat to me if was last modified: March 18th, 2023 by Consumer Court

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Smart wallet loan safe loan app ( Sent money direct to my bank account with out prior authorization)

Posted on by Consumer Court
Name of Complainant Nilay Mazumder
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/Madam My Name is Nilay Mazumder while checking loan app i saw smart wallet safe loan app in google play store today at after noon im checking my eligibility regarding the loan app app show me i will get 3000 as a loan amount for 7 days i was simply go through the process […]

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Simpl Fraud with Zomato

Posted on by Consumer Court
Name of Complainant Pawan
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Simpl account has been charged at Zomato for almost 11600, i have raised the concern immediately with Simpl. Hope they will investigate this matter with Zomato to identify restaurant who is involved in the scam. Simpl Fraud with Zomato was last modified: March 18th, 2023 by Consumer Court

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Scamed by coinnewww.app

Posted on by Consumer Court
Name of Complainant B GANGADHAR
Date of ComplaintMarch 18, 2023
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 +91 86046 56687 stating that “I got your number from a mutual contact. They told me that you might be interested in my offer. I am an recruiter of Carma online advertisment company. We are hiring new staffs for our new project, job is simple. just need to like youtube […]

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Russhop. Top online telegram job scam

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

these fraudsters reached out to me through Telegram for an online product promotion job offering Rs 40 per task to like and review products. Alongwith this they offered a ransom task where you have to transfer them money and they will buy the product and recall it and provide 40% commission. However after placing 1 […]

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RUPEE MAN loan fraud

Posted on by Consumer Court
Name of Complainant HARSH
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee man transferred money without any agreement now they are calling and WhatsApp me for repayment. Also showing added interest. I was just checking eligibility and they transferred me rs 2100 amd now they are just harassing like anything. All kinds of dhamki they are giving. Please help my whatsapp is full of their calls […]

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Fake Marriage Bureau (Kakan Marriage bureau)

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message from a girl Swati saying R u interested in Marriage girl profile. Then she send me one girl profile Sheetal Shinde (fake girl). And she told me to provide my profile details to provide to girls family. Next day agent Girl call me saying , your profile is liked by […]

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Regarding fake instant loan app

Posted on by Consumer Court
Name of Complainant Sharmila
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My husband checked for loan eligibility but they credited 3000 for 7 days but the amount for repayment is 5000. On the 6th day they cald and torchured for repayment.my husband I will pay tomorrow and dnt have enough money.but they insisted to pay so he requested the agent that he can pay only 3010 […]

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