Complaints Regarding Cyber Crime

Telegram channel fraud

Posted on by Consumer Court
Name of Complainant REHAN AHMED
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started with a message on telegram channel i(nstgram part time job) on 15th august 2024.The one person discussed me with offer of part time job of giving likes to Instagram reels.and for that i don’t have to pay single rupee.she gave me first demo task by sharing Instagram link which i liked and […]

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Teen patti lucky game

Posted on by Consumer Court
Name of Complainant Vikrant Singh
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded this game and added some money inthis gaje now I am withdrawing the money they do not giving the amount .. Teen patti lucky game was last modified: August 21st, 2024 by Consumer Court

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Swift second loan app

Posted on by Consumer Court
Name of Complainant Girish Shenoy
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i have […]

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Sunil Kumar Uikey – Got scammed with the money stating and CISF indian army. How quickr authenticated this person +91 80932 51317

Posted on by Consumer Court
Name of Complainant Himabindu
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I saw the add posted for relocation sale in quickr with this contact +91 80932 51317. Sunil Kumar uikey, wheni reached them they sent fake military bill and asked to sent below amounts. 3000 advance. Then 5500 gl and get and next bill is not coming send 15k. Then I raised a suspicious […]

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skillhubb.top/ , bytecryptq.top, cryptotaskx.top/#/ ,blockchainl.top

Posted on by Consumer Court
Name of Complainant SOORAJ KUMAR
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

bytecryptq.top ek fraud agency hai wo logo ko fasake fraud karte hain. Mujhe pehele ek whatsapp number se message aaya number hai-+91 70678 79284 wo boli ki part time job hai karna chahate hai to yes bole main yes bola uske baad usne telegram link diya bola mere receptionist aapko aage ka batayenge. Name hai […]

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SILICON DATA SOLUTION

Posted on by Consumer Court
Name of Complainant Souradip Majumder
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY THREATENED ME TO GIVE THEM A HUGE AMOUNT OF MONEY IN RAPID CALLS AND THEY SENT ME A FAKE NOTICE WITH FAKE DETAILS AND CALL THEM AS LEGAL THROUGH THEIR FAKE LAWYER OR ADVOCATE ALL THE NECESSARY DETAILS BELOW I HAVE ATTACHED…ITS A HUMBLE REQUEST TO YOU TO KINDLY TAKE ACTION AGAINST THEM AND […]

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Teen patti lucky is full of fraud and scam

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I were play only 2 months first it work better aand day by day lose were increase today my wallet nearly 60000 in it and unable to withdraw it’s a full scam and no customer service guys don’t instal it ita big scam and i were also given complain in dist consumer court and ps […]

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Withdrawal amount not credit my sbi account

Posted on by Consumer Court
Name of Complainant M NARASIMHA MURTHY
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

12-08-2024 withdrawal amount Rs20000 not credit my SBI account in teen patti lucky app Withdrawal amount not credit my sbi account was last modified: August 21st, 2024 by Consumer Court

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Scammers

Posted on by Consumer Court
Name of Complainant Suresh Kumar
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message from they by whatsapp, Told this is upwork company option to work from home this is simply work using by mobile work is just vote, join telegram group and you get 150₹ for each task and they starting wellfare work this is inverst to merchant and you get back investment amount and […]

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