Complaints Regarding Cyber Crime

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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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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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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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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Cyber crime i lost 2300

Name of Complainant Venkat Rao Manda
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

Som Amazon product grabbing commission besd on recharge some of the job purpose finally i was lost 2300 After the surch in Google i realise it is a scam Cyber crime i lost 2300 was last modified: November 21st, 2024 by Consumer Court

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7 DAYS LOAN APPS

Name of Complainant VEERAVALLI PAVAN TEJA
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 applied loan on cashinr and Stashfur before 6 months and I have paid total due before one month I have want money urgently I have applied again in these apps and repaied again before due date and uninstalled the applications next day I have again credited 1800 from these apps again when I […]

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MB Loan fraud

Name of Complainant Manpreet Singh
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

Sir 15th nov ko mere account main 1200 credit huye mujhe nhi pta kaha se aur kaise Aur aaj 21th nov ko mere pass call aw rhe hai ke apka 2000 ka loan clear kro aaj ki last date hai. Maine koi loan v apply nhi kiya tha MB Loan fraud was last modified: November […]

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