Cyber crime through Telegram application

Name of Complainant Kalagouda Patil
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, Madam, Most of the fraud or cybercrime and scams are going in Telegram application. their is a limitation in Whats app and other apps. I have raised FIR in Bangalore Cybercrime and need to be control on application. I might be got deleted from scam group when they came to know about FIR. […]

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Complaint Against Fraudulent Loan Practices by Cloud Wallet via Value Score App

Name of Complainant K Nikhil
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Date: 21-01-2025 From, K Nikhil, kalichetinikhil867@gmail.com, India Respected Sir/Madam, I am writing to formally lodge a complaint regarding the unethical and predatory practices of a micro-loan provider operating under the name Cloud Wallet, accessed through the Value Score App. Details of the Incident: 1. On 16-Jan-2025, I applied for a micro-loan of ₹5,000 through the […]

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Complaint Against Anjali Sharma Chawla for Fraudulent Practices

Name of Complainant Gautam Sharma
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

I am writing this complaint to formally report Ms. Anjali Sharma Chawla for unethical and fraudulent activities involving financial misconduct. It has come to my attention that Ms. Chawla has taken a significant amount of money from [mention the name or relationship of the affected person However, instead of utilizing the funds for the promised […]

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First they pay u for doing google reviews and after that they give u tasks with group to complete it

Name of Complainant Ayaz
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me in whatsapp by the no. – +91 62634 51353 and told to review hotel and small data task so that they will pay for it.They send me link for review and task on telegram. They First tell me to invest 1000, when i invest 1000 and get return 1300, then I […]

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Good afternoon, i received a jogging suit, but i don’t want to buy this and want to return this suit and also a restitution of the money i paid € 38,00

Name of Complainant Petronella Gielen
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I never orderd a jogging suit like this with this qaulaty. The Packard has the following nr.P4-L-624433-4 Adressed to Petronella Gielen l’Alcudia Spain Good afternoon, i received a jogging suit, but i don’t want to buy this and want to return this suit and also a restitution of the money i paid € 38,00 was […]

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Harrassing me from pocketly

Name of Complainant GUGULOTHU SRIKANTH
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently taken loan by my friend harrsesing me with reference numbers calls whatts app messages Harrassing me from pocketly was last modified: January 21st, 2025 by Consumer Court

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