| Name of Complainant | Shubham-rajput |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A few days ago I received a message on WhatsApp from an unknown number. They said that you have to do a part time job. You have to give 5 star rating to the hotel, for this you will get 50 rupees task. Then he credited me 150 rs on my account number and then […]
Read More...| Name of Complainant | Sneha Dadheech |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | Realhdsg.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This company committed fraud of 19500 to me they say they give work-from-home jobs and pay daily. they give 20 Tasks per day each task can earn 50rs. The task consists of watching a video pressing the like button and sending screenshots to a telegram group they created. In between these tasks, a few of […]
Read More...| Name of Complainant | Gokul Babu |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | Suntek service |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had received a message stating wfh data entry. They asked for adhar for registration and i provided. After talking to my frustrated he mentioned it might be a scam so i decided not to login. Day after they started messaging me asking for 450000/- or they will take legal actions. I didn’t reply to […]
Read More...| Name of Complainant | G Digital |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | Scammer Sukhwinder Singh (Social Beast) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Scammer Sukhwinder Singh (Social Beast) committed fraud totaling over 2,00,000 in one week across India. Scammer Sukhwinder Singh from Punjab runs a fake company called Social Beast, where he provides all of the expensive tools at a lower price through piracy, which is a crime under Section 415 of the IPC, and anyone who cheats […]
Read More...| Name of Complainant | Anita |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | ADD-YDDTEC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Since last 2 days receiving messages from AD-YDDTEC asking for payments for the loan overdue for the loan which I have not taken. Receiving WhatsApp messages aswell. Receiving messages to pay for loan that I have not taken was last modified: March 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Rama lakshmanan |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Receiving messages that the loan amount is overdue from money poket. I did not receive the money from this app, and i don’t know the app and they threatening for past three day. i had blocked the numbers, even though it is coming in different international number Receiving messages that the loan amount is overdue […]
Read More...| Name of Complainant | Ann Ventorozo |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | Pinoy Peso Online Lending App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Good day! I am a borrower in this online lending app, named Pinoy Peso wherein they will be forwarding you the “approved” loan amount first without giving the breakdown. at first I only borrowed 3500 and disbursed the amount of only 2000.00 pesos. The 1500 pesos went to their so called “management fee” only to […]
Read More...| Name of Complainant | Akash |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Got WhatsApp from 97618 86379 for online work .I did and get 150 then forwarded me to telegram with id Kindly text our official receptionist on Telegram link for payment: Telegram Link:https://t.me/sadasfggrwe321545 She will make your first payment and don’t forget to ask her how to earn more?` And then I executed given work and […]
Read More...| Name of Complainant | Aashish Rameshrao Pokale |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | Hotel planner ! |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 9-8-23, Received Telegram message from Ms. Sania and during conversation said they are looking for people who can help them by giving ratings and reviews to increase popularity of hotels and you will get paid for doing the task. The job is to give ratings for 30 hotels in a set and 3 sets […]
Read More...| Name of Complainant | Gaurav Mishra |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | Aviator game |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money deducted from my phonepe account but no received balance in my aviator game . Money deducted but not received in my aviator game account was last modified: March 7th, 2024 by Consumer Court
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