Gigindia

FCB Online job scam

Name of Complainant SACHITANANDAM
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I received WhatsApp message from FCB INDIA to do tasks of liking facebook videos and merchant tasks of investment of money and earn profits. I started with 1k then 3k and then 5k. We would invest in crypto currency. The last transaction I was told there were profit tasks further and I had […]

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Gig India scam

Name of Complainant Dinesh Raju M
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a gig India employee. Lisa from number +233530891320 via whatsapp and i was invited to join a link in telegram. Intially I was asked to take a screenshot of topic in Google search and they deposited 150 rupees in my account after i contacted a receptionist in gigindia via telegram after […]

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Gigindia citexkp.vip

Name of Complainant Kartik
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contact through whatsapp then telegram Then they ask you to loike youtube videos Then they provide offer to make money by investing with them in citexkp.vip. First attempt they’ll earn profit for you and give it in your bank account. Then they will add you to a telegram group with 4 other members […]

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Telegram part time job scam

Name of Complainant Vasan
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted for part time job with a code and when contacted a person in telegram and they gave some simple tasks like liking videos in YouTube and Instagram , then came to know about the prepaid tasks first they will make you believe in them and after that in second day i started […]

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Gigi India fraud of 120000 they asked me to get a job and and job is money transferring and they are asking for more money not giving my money

Name of Complainant Monika Chigurupati
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gigi India fraud of 120000 they asked me to get a job and and job is money transferring and they are asking for more money not giving my money Money from the fraudulent vendor are @xiaoyuerqaz,@caicai1031 Gigi India fraud of 120000 they asked me to get a job and and job is money transferring and […]

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I have been duped in the name of giving money in lieu of task on Telegram app. First I got 1000 rupees in merchant’s account. Got it inserted and instead I got Rs.1300. Given. After this, on the second day again 1000 rupees from me. Deposited but this time I didn’t get any payment so I opposed it then he said do another task of 3000 and take the previous payment also then I deposited 3000 in merchant’s account even then I made an excuse that payment will not be received now Then by doing like this, 1000+3000+3000+20000…etc. were deposited in the merchant’s account. But I did not receive even a single rupee payment and thus I became a victim of online fraud.

Name of Complainant Sidharth Mishra
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been duped in the name of giving money in lieu of task on Telegram app. First I got 1000 rupees in merchant’s account. Got it inserted and instead I got Rs.1300. Given. After this, on the second day again 1000 rupees from me. Deposited but this time I didn’t get any payment so […]

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Telegram prepaid task fraud

Name of Complainant Himanshu Mishra
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Firstly they invest 10000 by me then after 20000 then after 65000 then after 200000 now they are saying that give us 130000 and then we return your amount. Telegram prepaid task fraud was last modified: April 23rd, 2023 by Consumer Court

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Online scammers

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

I received message on what’s app they told me to join online job and start earning by just liking and subscribing YouTube channel and later they send 150 rupees after 3-4 videos subscribing and liking then they says us to buy prepaid tast . They are scamming lots of people with thousands and lacs of […]

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