Complaints Regarding Cyber Crime

Telegram merchant group scam

Name of Complainant Hassan ali
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a scam,you get a message from a foreign girl who is the manager of a company, you get free money then she hads you to the manager and she as you to the group and a soon as you join the group you get a task the task give you money you are lot […]

Read More...

Teen patti frauds

Name of Complainant Ayush Parmar
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teen patti has made our recharged but at the time of withdrawal they have removed the option of withdrawal they are asking more reacharge to withdraw money while I have won 14000 rs but this amount is useless because I can’t withdrawal while in recharge there is no clause and when we have have started […]

Read More...

Received this product without ordering

Name of Complainant Vijay Gavankar
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received this product and the delivery boy asked for 400 as he mentioned that the product is for 400, as we didn’t ordered at first we refused but then he was asking for OTP but as we don’t know if it was genuine we didn’t gave the OTP instead we paid for the order as […]

Read More...

Quickcash loan app me without permission amount bejdiya

Name of Complainant Suresh
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir is aap mine online check kiya tha only .uske meri kisi permission k Bina ek he account se 1500 1800 2100 rupay mere account me dal diye gye or 7 din bad double paise return karne k liye bol rahe h . Or mere contect list shayer karne k liye bol rahe h.but […]

Read More...

PESO BUFFET

Name of Complainant Georianne May J. Salicio
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM COMPLAINING ABOUT PESO BUFFET , I JUST INSTALLED THE APP TO GET VERIFIED AND THEN SUDDENLY MY LOAN WAS APPROVED AND 3,000 WAS CREDITED TO MY ACCOUNT WITHOUT CONFIRMING IT. I DID NOT APPLY FOR A LOAN, I JUST VERIFIED MY ACCOUNT TO HOPEFULLY AVAIL THE 0 INTEREST BUT I DONT INTEND TO […]

Read More...

Online money transfer frauds

Name of Complainant Mansi Ambaliya
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a a message what’s app number saying for part time job.i was in need of money so I agreed . First two time they gave money but later on they started scamming me by saying that your money gor frozen need to recharge or else you will lose your money. I got Afraid […]

Read More...

Online money transfer frauds

Name of Complainant Mansi Ambaliya
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@fangkuai_003bobot this telegram account was running a fraud work from home… And they took my 20000 INR through this telegram fraud group… They have 2 to 4 members more @jnjjidhhdyuy4245 sandhya thadani & @Anandkk25 anand mentor of telegram group….they have done fraud with others . They freeze my amount & I can’t withdraw it Please […]

Read More...

Online money fraud

Name of Complainant Murtaza Ali
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a group in telegram which gives u money for performing tasks, they give you 5 tasks in row, tasks are like adding some item to your bag in tatacliq, in between 5 tasks there is one task for which you are asked to transfer money to some random upi/upiid. Ones u do that […]

Read More...