Telegram group cyber crime gang

Name of Complainant Swati Achari
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I became a victim of cyber crime in telegram I got a msg where they offering money my liking some Instagram post at first they said to like some and immediately they paid 150 for it then they added to to a part where they are running some task 21 task for every task they […]

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Telegram Coverfox Fraud

Name of Complainant Shantanu Guin
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One lady messaged me on telegram like offering part time job where I’ll get 50 rs per subscription. And for that I don’t have to pay a single rupee. And told me to download telegram to add receptionist account Neha Kakadia(@Neha956886). After connected with Neha she added me on group like Coverfox task delay task […]

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Telegram & WhatsApp task” fraud / part time job

Name of Complainant Onkar Kulkarni
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contracted me to offer a part-time job. They started giving YouTube channel links and asked me to subscribe. They paid me ₹50 for each subscription. Later they asked me to do a welfare task which leads me to website “https://oixqv.top/h5/#/” for trading Bitcoin. They asked me to invest 2000 and I will get 2800. […]

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Teen pati gold fraud

Name of Complainant Saleem malik
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have lost 9 lakh on teenpati gold this game is complete fraud plz ban this game and refund my money Teen pati gold fraud was last modified: October 23rd, 2023 by Consumer Court

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Taking fom me not send to withdraw

Name of Complainant Pokala vijay kumar
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

This the goolge sight The proceess is taking from us and doings to get coemestions these the proces Usuavaly taking from upi ids and not send the withdrawals Taking fom me not send to withdraw was last modified: October 23rd, 2023 by Consumer Court

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Survey/Investment Scam

Name of Complainant Desiree Lalap
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first they will pay you 120 per 3 task – “Well, our platform mainly reviews and ratings and performs business tasks of some merchants to improve the popularity of google Merchants. Each task takes only 20-30 minutes. Complete the task and get rewards! 27 tasks per day. The task group assigns 1 task within […]

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Switcatch scammed rs 52000

Name of Complainant Raj vikram singh
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So I have received call from someone from switcatch to review resturants.. basically giving fake reviews to resturant.. joining bonus they give me 200rs then again after completing some 5-10 task they ask me to deposit 7k..i deposited…but due to some nervousness I did a small mistake and they freezed my account by saying that […]

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Speed loan mobile money

Name of Complainant Abdul Samad
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take money from speed loan app for urgent work some days after a person calling me to paid money in one hour otherwise they viral me and my relative photos on social media then i feared i send money they said to me u send money yr loan is finished i send money after […]

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Somemoney, ymoney calling my contacts

Name of Complainant Mr mike
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people keep calling my contacts and sending curses to them they need to be held accountable for their rude and disrespectful ways Somemoney, ymoney calling my contacts was last modified: October 23rd, 2023 by Consumer Court

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SMS Bombing

Name of Complainant Rahul Gaur
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Someone is sending large no. Of SMS (bombs) back to back with OTPs, which is not desired . This is highly irritating. Take immediate strict action against the involved. SMS Bombing was last modified: October 23rd, 2023 by Consumer Court

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