Telegram part time review job scam

Name of Complainant Saritha
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, First I received a WhatsApp message from ‪+66 96 329 0232‬ saying – Good morning , My name is Anaya and I’m HR Officer from Brainium Info Tech. Our company is hiring some people for part time job you can do this in free time. You will get 1500 to 2500 and get paid daily. there is […]

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Téves és hiányos szállítás

Name of Complainant Sulcz Zoltán
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Medical
Permanent link of complaint Right click to copy link

Nem azt a készüléket kaptam meg amit rendeltem.Vércukor mérésre alkalmas órára van szükségem.Nem kaptam használati utasítást. Téves és hiányos szállítás was last modified: January 8th, 2024 by Consumer Court

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Still I didn’t get my money

Name of Complainant Teena Francis
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking security deposit to withdraw my deposit money.. again in needs to give 14lakh itseems Still I didn’t get my money was last modified: January 8th, 2024 by Consumer Court

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SPECIAL LOAN APP

Name of Complainant M R V PAVAN LUMAR
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT 2580INR BUT THEY ARE ASKING LOAN WAS FOR 4300. THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI […]

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Some loan apps given loan some amount even I didn’t take, but now they was asking more money to pay

Name of Complainant G n kumar
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had downloaded the cash box app at first it just seem like an normal financial app I submitted some of my details such as adhaar and pan but I did not take the loan it wasn’t what I needed but they transfered money to my account 6300 even though I did not take a […]

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Sent amount without my permission and asking to repay forcefully

Name of Complainant Vishal Kujur
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta loan given loan amount without my permission and forcing to pay extra amount They have sent 2100 and asking to repay 3500 .they are replying rudely and pressuring. Please help Sent amount without my permission and asking to repay forcefully was last modified: January 8th, 2024 by Consumer Court

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Scammers

Name of Complainant Patel D
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*HELLO SIR/MAM MY SELF VISHAL SHUKLA YOU HAVE APPLIED FOR A JOB ON https://www.foundit.in/* *WEEKLY OUR COMPANY PROVIDES WORK FROM PROJECTS* *YOU CAN EARN WEEKLY 15K BY WORKING AT YOUR HOME ON YOUR LAPTOP OR PC* *YOU DONT HAVE TO PAY ANYTHING BEFORE YOU GET REGISTERED YOUR REGISTRATION WILL BE FREE OF COST* *SO IF […]

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Scam in the name of coin switch company

Name of Complainant Sharmila
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 days before I have received WhatsApp messages from unknown number she asked me for partime job I told her to explain about it. She send some Google map link and give 5star ratting for that restaurant I do that. Then she ask for my gpay number and credit 200 for that review. After that […]

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