Complaints Regarding Cyber Crime

Telegram Scam in the name of Sharing Economy

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

First they added me in a WhatsApp grp and gave tasks to search for hotel and give good reviews and they paid Rs.50 for that and then they added me to a telegram group. In the name of sharing economy task they told me to invest Rs.2000 which will give a profit of 40% and […]

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Telegram fraud

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

Sir they give me task each task for 50 rupees after 3 tasks they paid me money and after few tasks they give me their option like 3000 5000 payment task when I pay 5000 they said I pay another 15000 amount to be withdraw after paid 15000 they said paid one more time 36500 […]

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Vasanthraj as complaint

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

Through WhatsApp got message for subscription of YouTube channels and earn money. When accepted it, got a link Receptionist on Telegram channel. Clicked and got a chat conversation with her. After that step by step process one after another involved in it like, Receptionist, Task Lead, Teacher & Customer Service. Task lead gives tasks and […]

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Online Scam

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

There is this scam called work from home aka global online media workplace on instagram. There was one WhatsApp number Mine was 81058 89896 , I messaged here and it gave me 3 task which were basically watch a video like it and screenshot and send it to the WhatsApp page They gave me 120 […]

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My money was debited into parimatch account but in the app it shows declined and i didn’t got Mt refund.

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

Parimatch refund not credited into My bank account My money was debited into parimatch account but in the app it shows declined and i didn’t got Mt refund. was last modified: May 21st, 2024 by Consumer Court

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Messages from loan repayments which I have not taken

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

From morning I’m getting messages of loan repayments which I have not taken they r telling they will contact out relatives n all plz do help me out from this Messages from loan repayments which I have not taken was last modified: May 21st, 2024 by Consumer Court

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Ind Pay(Prayag Infotech) is a fraud

Name of Complainant SubhraDeep Chatterjee.
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraudulent application which leverages businesses in the fake web of offering higher commissions on mobile recharges and other recharge services. And once you add your valuable and hard earned money in their wallet then you will not be able to do any recharge. There customer service number no longer exists. They are […]

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I take loan of Rupees 6000 only disbursed amount only 5210 repayment amount high interest 7856 for 1 month when I applied but in agreement he right only for 14 days.

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

I applied loan on date 09/05/2024 amount 6000 disbursed amount only 5210 and high repayment amount 7856 for 1 month when applied but in agreement it shows only for 14 days….now they are calling and msg me for repayment….and tell me to deposit 3000 for loan extension for 14 days….but it’s not possible for me […]

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I have transferred the money from my side but the company is not accepting my order , and also they did no refund the money

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

On 21 May , 2024 at 10:44 am I was ordering a product from Flipkart and in mode of payment I chose UPI , Then I transferred the money from my side to the UPI I’d i.e 56505013@paytm which is registered on the name of balram Soni. But when I went to Flipkart it says […]

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