Got scammed by one of the telegram channel

Name of Complainant Sarika
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message from a lady named Veena Khatri,asking do you need a work from home job, thn she said to complete the task of clicking on the link given and to send the screenshot of the site. Further she gave a telegram person link (called receptionist) asked to share the screenshot to […]

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Fraud on telegram of 39620

Name of Complainant Harsimran Singh
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to complete some tasks on giving reviews. Then they paid 200 Rs, then they told to pay 7100 and you will get 30% + 5000 bonus . But then they said you did some mistake , now pay 32510 money to get your withdraw . After I paid. They told that pay […]

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Fake website whffhb.com

Name of Complainant Khawar Hussain Niazi
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s commission base work I deposit 2300 usdt send thay give me again and again combo task now I don’t have money for complete the task and thay don’t give me withdrawal my money is stuck please recover my money Fake website whffhb.com was last modified: April 4th, 2025 by Consumer Court

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Deposit not received in daman game

Name of Complainant Harkirat Singh
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My deposit not received Order number – RC2025040413363053287831c UTR – 509486124563 My uid – 9706881 Deposit not received in daman game was last modified: April 4th, 2025 by Consumer Court

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Cyber crime

Name of Complainant BHARAT BHUSHAN
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have paid 999 to this website for order HSRP plate payment has done through the UPI ON 04.04.2025 But no mail or message in my mobile for confirmation of order. they need to take action on website https://myhsrpbooks.com/ and return my money. i have attached screenshot of payment. Thanking you Cyber crime was […]

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Auto debit 199 rupees

Name of Complainant Inqalab Ahmad
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Catchup technologies private limited has auto debited the amount of Rs. 199 from my account through UPI. I want my money immediately back. This is a fraud as I have never set up this auto debit. I even do not know about this website/ firm whichever this is. Please intervene in the matter at the […]

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Big scam by winstarexch365 winning amount not giving 9 Lakh

Name of Complainant PALLABI
Date of ComplaintApril 4, 2025
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have deposited around 500000 between March 24th 2025 to March 26th 2025 and I won 900000 they didn’t give my withdrawals since 10 days, everytime they are saying that wait for 24 hours , I played in winstarexch365, they are operating from Bangalore , they are running more than 6-7 websites from the same […]

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Alpha Quantify LTD Complaint against this company

Name of Complainant Shashikumar O
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud when I told him to withdraw my money so they told me that i […]

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299 Payment leke fraud kr diya

Name of Complainant Salini
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Mujhe bola gya 10000 duga agr chahiye to 299 bhejo mene bohot trust ke sath bheja but bhejne ke bad bola 899 or bhejo GST mujhe pta nhi tha or payment vaps bhi nhi kr ra h 299 Payment leke fraud kr diya was last modified: April 4th, 2025 by Consumer Court

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