Complaints Regarding Cyber Crime

A telegram channel has fraud to me They give Task and task and say that you’ll get more profit more profit and then they increase task by task and saying that if you don’t complete task you’ll not get refund and that’s why my money has been stucked there.

Posted on by Consumer Court
Name of Complainant Aliya
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A telegram channel has fraud to me They give Task and task and say that you’ll get more profit more profit and then they increase task by task and saying that if you don’t complete task you’ll not get refund and that’s why my money has been stucked there. A telegram channel has fraud to […]

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Money Laundering

Posted on by Consumer Court
Name of Complainant Sandip das
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A telegram channel has fraud to me They give Task and task and say that you’ll get more profit more profit and then they increase task by task and saying that if you don’t complete task you’ll not get refund and that’s why my money has been stucked there. Money Laundering was last modified: October […]

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Scammed in the name of modelling casting call for Puma

Posted on by Consumer Court
Name of Complainant Apoorva Cinubal
Date of ComplaintOctober 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Their social media seems very genuine with legitimate looking posts, post timings and their Instagram hasn’t been meddled with much. However they ask for 3000 rupees deposit in the name of a modelling casting call and then stop picking up calls and block you on social media Scammed in the name of modelling casting call […]

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Loan fraud kreditsathi

Posted on by Consumer Court
Name of Complainant Tausif
Date of ComplaintOctober 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan of 50k and they informed me that my loan is approved and I need to pay 1999. I paid the amount then they call me to deposit file charge of 3568. This got me suspicious and I have raised the complaint on cyber cell as well as on bank and […]

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Online money fraudulent from Chaingenix.top

Posted on by Consumer Court
Name of Complainant Vinod Kumar
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have receive what’s up message for review restaurant task. I have start that part time work for giving review to restaurant that is easy but they asked money to transfer in coin switch first my money freaze of 7K then they asked me trasfer 47252Rs i transfer, they asking me money with different reason […]

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We didn’t take any loans but sweet Money is saying that we will send nude images of you to your contacts.

Posted on by Consumer Court
Name of Complainant N MANOJ KAILASH
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We didn’t take any loans but sweet Money is saying that we will send nude images of you to your contacts. We didn’t take any loans but sweet Money is saying that we will send nude images of you to your contacts. was last modified: October 25th, 2024 by Consumer Court

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Online deduction of money by fraud

Posted on by Consumer Court
Name of Complainant Vinay Kumar saxena
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shopsy online marketing customer care representative press me for purchasing of 04(Four) used Flipkart – brand voucher of Rs 1999.00 each on date 14.10.2024 & 21.10.2024 after that made pressure to recharge of mobile no.8921332593 for Rs.352.00, recharge of mobile no.8538915456 for RS. 302.00, recharge of mobile no.7501044811 for Ts. 352.00 and an other recharge […]

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MB Loan Fraud

Posted on by Consumer Court
Name of Complainant Mandeep Solanki
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from MB Loan still they are texting me on what’s app and calling me to repay the amount for Rs. 2000. Unknowingly My account got credited for Rs.1200 on 19th of October 2024 from unknown person 2 times and after that this has started. I am getting the calls from […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Ramesh Mandal
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given task i send them 100000rs which was then start showing in uscoic.fun. when I asked them to refund the money they start saying you have to deposit 155740 more to get the refund and when I refused to pay then […]

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