Complaints Regarding Cyber Crime

Telegram scam

Posted on by Consumer Court
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 fraud scams

Posted on by Consumer Court
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 Original cheap products with bill scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Tap money and wealthsnap app

Posted on by Consumer Court
Name of Complainant Abhishek
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 installed Tap money and wealthsnap app and I did not apply any loan but one day my account credited 1800+1800 each and repay amount is 6000 i I’ll pay the money.now they have send some products money around 20k but the repayment amount is arround 40k. Now me and my family received thred […]

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Taken my 100000 by offering 5 lakhs

Posted on by Consumer Court
Name of Complainant Devin Chacko
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

Kreditsathi grand me 5 lakh and they taken my 1 lakh money for many transaction reason and now this executive is still asking balance amount to pay for transfer the loan. But I denied. Still this executive message me daily to pay balance amount. I understand that it’ scam. Taken my 100000 by offering 5 […]

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Super wallet loan company fraud and blackmailing

Posted on by Consumer Court
Name of Complainant Satish Ahirwar
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 received call and msg from a person how tells me pay your loan amount 2000 to close your loan .jabki main kisi se koi load nhi liya hai 1200 ke 2000 maag rha hai or bol rha ager pay nhi kiya to gher walo or relative ko call kruga.. number viral kar duga […]

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