Complaints Regarding Cyber Crime

Bit Telegram Online Money Fraud

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from whatsapp as a part time job offer on whats app number +1 (343) 3134920.They have given me link https://t.me/qpzm518 to join on telegram.After I join they shared me facebook link where if i follow or like their page i will get Rs.50 and there after 80 and 100 by […]

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Asking money without taking the loan from other country

Posted on by Consumer Court
Name of Complainant kartheek
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official Notice, Attention Please: Hello, you have an outstanding loan, loan name [SmallCredit], due date [28/07/2024], please repay on time today to avoid penalties and reduced credit scores caused by late payment. After the delay, you will be transferred to the Collections Department and will be contacted with your address book and emergency contact. Maintaining […]

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A fraud with the name of Amazon mall task perform by Anzila Tasney

Posted on by Consumer Court
Name of Complainant SARTHAK CHAUDHURI
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The fraud reached me by instagram and tell me to earn 3to10k but i go to youtube and it seems its a fraud … There’s also another name Cllifford Alexander And they give me the fake link which is shown below https://uflybplr.xyz/index/user/register/invite_code/L6FEJP.html The messages they sent are shown below Hello! I’m Anzila Tasney, a recruiting […]

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They use my personal information

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

They use my Aadhaar card and some photo and they use in there website https://learnnearn.info/ And now they want huge amount of money from me and they say they will take me to the consume court i need help They use my personal information was last modified: July 27th, 2024 by Consumer Court

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Teenpatti pundit has not withdraw my amount rupees 7500

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

Withdraw amount is halted and processing is failed last 25 days Teenpatti pundit has not withdraw my amount rupees 7500 was last modified: July 27th, 2024 by Consumer Court

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Scammers of Telegram

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

They asked for task and take money from us to deposit and take all the money. Till now I give 26 lakhs to them and I have evidence of everything. Please help me to get out of this. They ask for the money every time and we will give them because we already take payments […]

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Scam of parimatch with his customer….!!! Bee aware of this scam

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

On 22 july i deposit 20000 rs in parimatch in my bank account the money is debited but in parimatch the deposit is not show…. I contacted the support team of parimatch but they not help me thee say the refund within 1 day but still not get refunded…. Totaly scam Scam of parimatch with […]

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Regarding SimIP fraudulent voice call and message

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

I keep receiving SMS and voice calls from SimplP regarding unpaid bills, with links to make payments. However, I have never used their app or made any purchases. This could be due to an incorrect phone number or a fraudulent payment link. The messages are suspicious, as they don’t provide a contact number for further […]

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