Telegram channel fraud

Name of Complainant REHAN AHMED
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started with a message on telegram channel i(nstgram part time job) on 15th august 2024.The one person discussed me with offer of part time job of giving likes to Instagram reels.and for that i don’t have to pay single rupee.she gave me first demo task by sharing Instagram link which i liked and […]

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The boeing Software

Name of Complainant Rishu
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me you Deposite 1000 and bonous will be 2088 Added then you can withdraw your money,when deposite done.I told that withdraw my money then he told me 1k Software suspended and then you can Deposite 2000 More then you can Withdraw your money but after Deposite they can not complete our withdrawal. The […]

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Teen patti lucky game

Name of Complainant Vikrant Singh
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded this game and added some money inthis gaje now I am withdrawing the money they do not giving the amount .. Teen patti lucky game was last modified: August 21st, 2024 by Consumer Court

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Telegram Fraud Harpreet Kaur

Name of Complainant Devi Bhavani Pinnamaneni
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Mariam and i have invested 7990/- and after 2 hrs she told me that I won a huge amount and to withdraw that i […]

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tap money

Name of Complainant rajinder kumar
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Last month I downloaded that app I didn’t given consent for transfer money in my account but they transfer money in my account 1680 rupees and after one week the asked me to pay 2800 I paid the money and they transferred it back to my account.Again they deposited 13000 rupees in my account and […]

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Swift second loan app

Name of Complainant Girish Shenoy
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i have […]

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Sunil Kumar Uikey – Got scammed with the money stating and CISF indian army. How quickr authenticated this person +91 80932 51317

Name of Complainant Himabindu
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I saw the add posted for relocation sale in quickr with this contact +91 80932 51317. Sunil Kumar uikey, wheni reached them they sent fake military bill and asked to sent below amounts. 3000 advance. Then 5500 gl and get and next bill is not coming send 15k. Then I raised a suspicious […]

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