Complaints Regarding Cyber Crime

Online fraud

Name of Complainant Akashdeep Singh
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said to deposit 1000 rs in 91 club account and withdraw 2500 , after deposit they said to deposit 2000 rs more to withdraw 5000 rs .They are fraud Online fraud was last modified: June 21st, 2024 by Consumer Court

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Telegram Prepaid Scam on the name HCL software task Group

Name of Complainant Ashwani Kumar
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added on my Whtsapp via some unknown person on the name of Part time jobs. Further they diverted me to telegram app. Later they added me to 1 group named HCL task Group where we need to complete some task. Later they ask me to invest. In the name of invested they said […]

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Telegram Prepaid Scam on the name HCL software task Group

Name of Complainant Ashwani Kumar
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added on my Whtsapp via some unknown person on the name of Part time jobs. Further they diverted me to telegram app. Later they added me to 1 group named HCL task Group where we need to complete some task. Later they ask me to invest. In the name of invested they said […]

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Binance cryptocurrency is a big scammer

Name of Complainant Rabia
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Give not me a withdrawal amount plzz help.me I am very stressed Binance cryptocurrency is a big scammer was last modified: June 21st, 2024 by Consumer Court

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Money fraud

Name of Complainant Gaurav kumar
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they give me 210 rupees for review on Google maps after this they told me to deposit refundable amount after giving it they not refund my amount and ask for more money Money fraud was last modified: June 21st, 2024 by Consumer Court

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Urgent: Unresolved Transaction Issues with Parimatch

Name of Complainant Saiprasad
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, My name is Saiprasad, and I have been a loyal user of Parimatch for the past two years. Unfortunately, I am writing to express my extreme dissatisfaction regarding three unresolved issues related to my account transactions with Parimatch. Despite numerous attempts to seek help from their customer support, my issues remain unresolved. I […]

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Stock Market Investment

Name of Complainant Vikash Kumar
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 10 June 2024, In my mobile in telegram I was invited in the group called stock market investment and then In that group their were various proof of the person receiving money and profits through UPI payment.Then I clicked on one link of WhatsApp and in sense of foolishness I MSG that person that […]

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Sir mujhe trading ka task deke alag alag fees maang ke mere paise nahi de rahe hai

Name of Complainant Rohan baban igave
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine telegram pe trading karke approximately 100000 tak amount pay ki, uske baad alag alag charges and fees mang ke 5 lakh Tak mere paise liye aur abhi bhi keh rahe hai ki withdraw ke liye tax pay karna padega. Sir mujhe trading ka task deke alag alag fees maang ke mere paise nahi de […]

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