Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Gunupuru Sriram
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied loan for 30000 in kreditsathi and pay charges 17000 and they charges again and again but they are not sending loan Loan fraud was last modified: November 22nd, 2024 by Consumer Court

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Loan harassment

Name of Complainant Vimal Sagar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan imb loan I told them I will pay 2 December because I spend money on medical then also they are threating my parents giving bad words to my parents they threat from this number Loan harassment was last modified: November 22nd, 2024 by Consumer Court

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Telegram Prepaid Task Scam

Name of Complainant Payal Patra
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed from 13 Nov to 16 Nov through a telegram prepaid task scheme.. Initially I got money but as soon as started investing more money . I was informed that my account has been freezed and to unfreeze it we have to put more funds . I paid the amount but still […]

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Telegram Prepaid Task Scam

Name of Complainant Payal patra
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from +91 93021 89806 to do some review and task and after completing those task i will get some commission. Then i was redirected to a receptionist (Telegram I’d : @Taniaareddy9) . Initially I was getting some money with review tasks then i asked to do pre deposit tasks with the […]

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Online service scammers

Name of Complainant Deepak Sharma
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+919580716798,+91 72405 69075 name Deepak Sharma he is asking money for more more money he asking 15000 rupees he is the big camera in online WhatsApp please give me action from my moneyWelcome to Locanto Escort. Service fee has been paid. There is a security deposit of 7500 for both madam which is refunded after […]

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Online Scam voting Task

Name of Complainant Hassan
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Ms Felix and a teacher Mr Scott Stephen. Also Zamla HR Manager (+923343668879) of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each […]

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Heads-up and Amazon name used to promote fraud job

Name of Complainant Avanish Pandey
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m Avanish Pandey and got an online commission based job opportunity in the name of heads-up corporation private limited n asked me to add some items in cart frm amazon.there after they offered me to perform prepaid job n asked to pay certain amount in UPI IDs after completion of tasks they provide me […]

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Fraud

Name of Complainant Pooja
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint Against Ucoin Telegram They are doing huge Fraud with executives They contact us first said it’s free of cost u can get more money just like and give good reviews we will pay u for this after that they said u have to 1000 re we provide u 1500 against that then forcing continue […]

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