Complaints Regarding Cyber Crime

Cyber fraudulent through telegram

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

I’m shahban (name changed)from kerala.I had scrolling through Facebook. I saw an ad about making money via telegram.firstly I got a whatsapp number.first day she gave me me task then she give 120₹ then.she handover me a telegram link so i downloaded telegram and started to do tasks as seeing videos and share screenshot. There […]

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Cryptoglobe Telegram

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

I joined one task group on telegram .. They used to give tasks like rate and review.. Used to give 50/- review. Meanwhile there was share economy task and they assigned a group with teacher called Vishal.. In that we have to prepay amount which we have to choose.. I chose 2000 (least) to prepay.. […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintMarch 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 work from home job from the company name SUNTEK SERVICES. Typing work fron home. They have took my aadhar card and Signature from online and they have sent link where i will get job deatails, they have not given joining letter /company I’d card Now they are sending section 72 you should […]

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Cloud Wallet (Loan App) – Applied Loan through Loanbuddy

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

I took a loan of 3500 and I repaid the amount on the same day. At first I tried to submit the payment information as per instructions of the app but it was not successful. Yesterday (27/3/2024), I was able to submitted the payment information successful. However, the payment status is not changing in the […]

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CASH INR FRAUD APPLICATION

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

I never took loan from this app.I was just checking how much interest they charge on provided loans.I just entered my details.The next day my account got credited with 1375rs.I was confused from where did the money came as I didn’t applied for a loan or asked someone to send me the mentioned amount.It’s a […]

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Can’t withdraw fund

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

There’s this company called URALAVERSE that recruits taskers to do product reviews on eBay. They have 24 tasks to be completed and 2 of those are profit order tasks with bibgatecostar. These tasks need fund to be invested (prepaid) on bitcoin and if you can’t do this task, you’d be fired and. Since I can’t […]

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Brijesh Rathod

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

mere pass telegram me share market ka group chal raha tha jisme 1000 me 10000 milega aisa bola phir vo mere whatsapp number par paytm ka paisa barcode bheja aur bola gaya ki 1 hours me paymant double hoge bad me 2 ghante ke bad me ne pucha ki aapko return lene ke liya aapko […]

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Amazon Mall || SCAM!!

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

I am Submitting this Complaint because I searched and found this is very frequent SCAM which are happening with multiple people. Now I don’t know where exactly we need to submit such kind of SCAMS. But I am starting from here. Please direct this complaint to right place if required as it will help many […]

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Already amount paid though UPI, But still order not delivered

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

Already 999/- amount paid though UPI, But still order not delivered from shopwell.com order side is Shopwell.myshopline.com my order id is – SW24960 order date – 29.11.2023, 2:30PM Already amount paid though UPI, But still order not delivered was last modified: March 28th, 2024 by Consumer Court

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18100

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

Hello ji sir Mr Sandeep rawat on duty in Jaisalmer posted he will do to me faurd he can get my 18100 he earn 18100 was last modified: March 28th, 2024 by Consumer Court

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