Block B

Work from home fraud

Posted on by Consumer Court
Name of Complainant Sreevidhya
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

2 days before I saw a job opportunity in Facebook. I messaged through WhatsApp and they tell me that to connect with telegram. After that they tell to send screenshot of a video send by them. 20 tasks per day. At 3 rd task is paid task.. Almost 162000 I invested. After that they tell […]

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Telegram investment scam

Posted on by Consumer Court
Name of Complainant Ramya
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Just got it from random Instagram post And got to whats app and asked to complete simple tasks and paid 150rs. For the next day they joined me in a telegram group and added to a VIP group and started posting links and asked to invest like 1000rs first they have sent money and next […]

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Online Scams

Posted on by Consumer Court
Name of Complainant RMP Kumar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Promised online trading and stopped my payment of Rs 2,92,000. Now asking for banking charges 15% violating RBI rules and regilations. Doing online scams and money laundary Online Scams was last modified: May 13th, 2023 by Consumer Court

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