Complaints Regarding Cyber Crime

They said Part time work on telegram and did fraud took my 10000

Name of Complainant Jolly
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://gl-bkmalacoinxs.com/#/ They said Part time work on telegram and did fraud took my 10000 was last modified: February 22nd, 2024 by Consumer Court

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Telegram based scammers

Name of Complainant Rohan Negi
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message to join a telegram group where i would be paid for giving reviews to the hotels in google. At start they paid very well from day 2 they started giving task that was based on https://bitbns56.net/ . I paid around 1lakh and got 180000 and later they gave more bigger task and […]

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Swift cash app

Name of Complainant Mulla Azharuddin
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash app some person’s calling daily 8 to 10 time for money i don’t apply for any loan…they doing recovery business illigal please help me out Swift cash app was last modified: February 22nd, 2024 by Consumer Court

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Same scam company name E-intelligence

Name of Complainant Ankita
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Es person ne mujhse bhi 10000 rupy le liye aur ye chrg o chrg bta ke sare paise le liye aur vapas bhi nhi kiya Same scam company name E-intelligence was last modified: February 22nd, 2024 by Consumer Court

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Regarding payment

Name of Complainant S Sreekanth
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for part time job and they collected 1489 from me. I worked and submitted my work through mail .Now they didnt pay salary and didnt even refund my amount. Regarding payment was last modified: February 22nd, 2024 by Consumer Court

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Regarding Akshaykumar indian army

Name of Complainant Jan
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i received a call from akashaykumar Saying he is from medical indian army needs house for conference meeting He liked my house seeing in Magic bricks and want to confirm it by giving amount of rs 20000 inspiite of me refusing but he beged and told me not to give my house to anyone Then […]

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Payment demanding calls and messages

Name of Complainant Bharathi
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan official reminder❗️️, you need to deal with it in time🔥: The loan has expired today❗️. We have reminded you in time. We have not seen your processing progress so far. Please do not maliciously default on your loan, as this will cause trouble for you and your family. If you insist on breaking the […]

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Online money making via telegram scam

Name of Complainant Arpita Chakraborty
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Novice group is providing online money for video view and likes online but I am afraid I may loose money as I had to share the bank account details with them for the transaction. I have read in an article that they are scam and asks to invest money and takes all the money and […]

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