Global India

Online fraud Global India

Posted on by Consumer Court
Name of Complainant Amit Gupta
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they created telegram group with 222 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

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Online money fraud by sms and telegram group

Posted on by Consumer Court
Name of Complainant Prem mhatre
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they created telegram group with 100 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

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Global India Telegram Prepaid Scam

Posted on by Consumer Court
Name of Complainant Richa Arora
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Randomly I was added in whatsapp group for reviews writing task. I did the sample task as writing is my interest. They sent me 150 for 3 tasks. Asked for bank details. Then added me in a telegram group called Googlemaps something. Later I realised it is some cryptocurrency task and not writing. They started […]

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Global India Scam

Posted on by Consumer Court
Name of Complainant Shiva Rastogi
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Its all spam. I lost money. They are given task for buy btc/usd. Its showing success. But you can’t take it withdrawal. After that i contact to this person. They saying paying their service fee. I paid that amount also After paying they saying. You’re paying amount merchant recharge to our account. Bcoz, you are […]

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Cyber crime online fraud

Posted on by Consumer Court
Name of Complainant Trupti k
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some people work online & say they are behalf from globle India n fraud with people give some task to people n ask money to trade n its s fraud not rtn money lost my 50k Cyber crime online fraud was last modified: March 20th, 2024 by Consumer Court

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Global India Group

Posted on by Consumer Court
Name of Complainant MJ
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking members to complete small tasks and giving them small amount as rewards. Then asking them to pay money and lure them that they will earn big amount. And they are not paying back. Global India Group was last modified: March 15th, 2024 by Consumer Court

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I scammed by global India 37800

Posted on by Consumer Court
Name of Complainant Vajid Ali
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First day they are WhatsApp msg to me and speak earn some money. They say to me that you rating the 5 star reviews. They give me some amount.after then they say to paid 2000 and earn more.i 2000 send to them and next day they demanded 5000 I paid for the global agent and […]

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I got scammed of 40000₹

Posted on by Consumer Court
Name of Complainant Sagar
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On the day 07-03-2024 someone msg me on WhatsApp to earn money and then I joined the telegram channel first they gave me prepaid task of 2000 and I had done that and then they I asked me to join prepaid task of 5000 once I joined they asked me to pay 35000 I paid […]

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Online money fraud by sms and telegram group

Posted on by Consumer Court
Name of Complainant Yogesh Gavhane
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they created telegram group with 100 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

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Telegram –whatsapp(Online fraud by GLOBAL INDIA) Investment Fraud

Posted on by Consumer Court
Name of Complainant Manish Singh
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they created whatsapp group with 250 users, and the asked me to give a review on various Google maps then they gave some 100/150/170 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

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