Online money scam by the name of Indian Army CISF

Name of Complainant Harvinder Singh
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Some one whose name is Raju Das he is saying he is a CISF officer , and he has to sale his furniture and electronic items on urgent basis as his transferred is done and he has to shift from Delhi , so he want to sale his items on urgent basis. Even he shared […]

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Online money fraud

Name of Complainant Suresh Addala
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

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Online job via telegram scam

Name of Complainant Ancy
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They contacted me over what’s app.gave task to watch some video paid me 150 on the 1stday.Then connected over telegram and gave same task (total 20 task) nd asked for prepaid ( needed to invest step by stem starting from 1000k )task, I paid 1k first they returned the money back showed assurance of money […]

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Online fraud with work.job1122

Name of Complainant Venugopala B A
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir Some how they have trapped me and collected amount of rs 5616 and 12950/- in two different tasks and asking me to invest 65000/- to finish my last task… I never think this ll return my money .. pls avoid innocent people from these type of fraudulent activities Online fraud with work.job1122 was […]

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Online fraud

Name of Complainant Hitesh
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Loanfi has asked me for OTP for deleting my contact details from app but they given me 53400 rs. Loan which is I not asked and asking for 89000 rs. I have filed police complaint for same Online fraud was last modified: October 22nd, 2023 by Consumer Court

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Online fraud

Name of Complainant Salman sayad
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I got message on telegram for part time job. They provide task to review on google map. They transfer some ammout aftr complete the task but at one moment thwy told me transfer 6800 I will provide 60% profit after the complete the transition and task again they said transfer 69000 . I will […]

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Om marriage bureau is fraud

Name of Complainant Sujata Vijay Kamble
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got call from a person named Sayli , took my son details from other matrimony site and informed that they have biodata from same city as mine and she is interested in my son’s profile. i spoke with the girl mother on conference call , she said that the girl, she’s also […]

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Olx fraud from Rahul Sharma of rs 70000

Name of Complainant Anusa tripathi
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to sell a Chester drawer but he inquired to buy it from me he told that he would give me a message of split bill but have me trust by giving smaller amount like 1 and 100 but the bigger amounts were not going and finally I was scammed totally for 70000 Olx […]

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Oixqv.top online fraud

Name of Complainant Sivakumar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One boy approached me on watsapp offering online work from home part time job. We need to subscribe youtube channel first test task is given he ask me to contact receptionist once I comoleted that test task to get 50rs I have connected and they have created one group with 57 members in telegram and […]

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