Telegram Scan on NYSE trading

Name of Complainant Lavanya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially One person reached me through WhatsApp with Ph no. 9862201418 and asked me Like the subscribe and watch the videos so , we get Rs.50 Per task then need to share the screenshot to the other person in Telegram . After 3 Task , we get 150Rs to our account . After this they […]

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Telegram scam by trading in NYSE in the name of performics company

Name of Complainant Priya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram Scam 1637 Global Workgroup Created by Swetha Rai for about 300 Members they are telling to watch Youtube Videos based on their link and for each video like and subscribe there are giving 50/- they are conducting Welfare Task in which if you invest some money you will get bring returns after each welfare […]

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Telegram online job fraud

Name of Complainant Harsha
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir there is a fraud happen with me on telegram they gave me job Google map rating task they pay for it bt once they start preapid task said invest 3000 u get 6000 I do again they said invest 5000 u get 7000 I do again they said invest 23500 I do again they […]

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Telegram fake group scam

Name of Complainant NIKKI Prasad
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Firstly I received a msg on WhatsApp for given review and get 150/- then he told me to add a group that is in telegram they used to give task I paid 20000 in which they said that profit will be of 6000 then 2 task they said to pay 60000 then 100000 then 600000 […]

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Tap Money Loan App Threatening Call and WhatsApp Message

Name of Complainant Jogendra Kumar Saini
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir someone text me on WhatsApp and asked to pay 4300 Rs and said you have availed loan from Tap Money. Also he hacked my Contact details aadhar pan and Photos and threatened to share with all. I have attached Screenshot of Contact Tap Money Loan App Threatening Call and WhatsApp Message was last modified: […]

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Swift seconds loan app

Name of Complainant Sachin Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mere bete ne swift seconds loan app download kr ia or mere account me paise aa gye or 3500 ka loan tha per mujhe 2275 rs hi aaya or 7 day ka time mang re h loan return krne ka/ jabki maine kuch apply bhi nhi kia bachhe se ho gya galti se please help […]

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stranger texted me me an said he will give me a job of offline restaurant rating and i will get daily basis payment when i called on same no that person on call has no idea what i am talking about

Name of Complainant SONALI
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Okay I will explain the work to you. These days our company cooperates with Restaurent owners who are willing to increase their popularity. Your role will be simply to review our restaurants on google map.You don’t have to pay any money for joining work,. We will pay you Rs210 directly via UPI, or Bank. Any […]

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Stellar street

Name of Complainant Thalha
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered two cargo pants, by cash on delivery When I open the package, there is only one small shirt I can’t even return The website shows, account doesn’t exist Stellar street was last modified: September 5th, 2023 by Consumer Court

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