Complaints Regarding Cyber Crime

There’s a delivery coming but I didn’t ordered anything

Name of Complainant Rupankar dey
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t ordered anything from that perticular company There’s a delivery coming but I didn’t ordered anything was last modified: October 6th, 2024 by Consumer Court

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Telegram tasks fraud

Name of Complainant MD ashhar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek admi ne mujhe WhatsApp pe msg kiya usne bola ke wo mujhe din ka 2 se 3 hazar dega din ka simple sa task tha toh mene kar liya usne ke usne mujhe 123 ka payment bhi bheja aur uske bad usne mujhe telegram or join hone ko kaha wo bhi hogya acha khasa […]

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Telegram task related fraud

Name of Complainant RUPAM TIWARI
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was received one call on whatsapp regarding telegram task. I started, Initially they gave task for google review and then they started to give prepaid task. I invested 10000 and then they told to get your money back you have to make more investment by the same way I have invested 172910 rupees and […]

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Telegram Scams Of Review And Earn

Name of Complainant Rahul Singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So few days back I got a random message on WhatsApp and then she declared herself as Google Something. Later she told me that if you review this area we will give you 203rs and I did and then she asked me about bank details and all those stuffs , I gave It to her […]

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Telegram scam

Name of Complainant Sangeetha
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get message from whatsapp do u want part time job.. then download telegram… Then give me a code to chandrika a receptionist she wil told.. she make me to open a software with username and password.. and direct to athreyan a accountant.. he ask me to pay 1k to take 2kand i paid.. and […]

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Telegram Original cheap products with bill scam

Name of Complainant Rishi darji
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@AashishCustoms he has a seperate channel where he shows the products and sells. He tells he is a custom officer at odisha custom house so that he gets all the products almost for free due to internal contacts and links. Once you transact the service from him. He will give you tracking details and bill […]

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Telegram fraud scams

Name of Complainant Mamta
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady named harleen kaur scammed me and asked for 8K first , I paid her 8K and then she told me that I will received 145k if I will pay 21k more to her but then I discussed this with my daughter she told me that this is scam Telegram fraud scams was last […]

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Telegram fraud

Name of Complainant Ankush
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have been requested 5000 rupees via telegram by Harpreet kaur to invest and now she is not responding. I do not have the phone number but her telegram is Harpreet_kaur_DM and the bank account where the transaction was done is attached with the complaint. I request you to help me getting my […]

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Telegram Amazon task scam

Name of Complainant ss
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through Amazon Merchant task via telegram these guys asked to participate in the task by paying amount and then post task on trading completion some commission will be provided along with the paid money. However during money withdrawal they said credit score issue and asking more amount to repay me. Telegram Amazon task scam was […]

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Teen patti master recharge problem

Name of Complainant Mithapara ramnik
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have add total 1800 of three time payment 1000 , 500 ,and 300 but not received amount in teen patti master account but money debited from my account. After 3 day not any reply to me only for told him wait kijiye .. please give me refund my amount. Help me.plz Teen patti master […]

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