NIELIT

Telegram trading scam

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

I was scammed by person named roshini in telegram through link she asked me to pay to join a group nielit then they pay me 150 for commending and writing review for hotels then asked me for prepaid order should be paid and first asked me for 1000 then asked me for 2000 after that […]

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Telegram prepaid task Crypto

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

My self sumit Kumar I am also cheated by the NIELIT (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp . Her name HR Ragini +555196692647 When I asked her give your identity she post one false identity in WhatsApp enclosed for your action & she told me can u […]

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Online Fraud

Name of Complainant Naresh Lalwani
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I got what’s linked earn money small amount 500 daily Note: i received some imps amount that’s why I trusted I got this message im active i click link Well done! You have successfully finished the three tasks. You may now claim your 150 RS. Go to your Telegram account and contact our Payroll […]

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Cyber crime

Name of Complainant Sonali
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

on the name of company called NIELIT they used to fraud people. At first they gives you a task for 5 star rating of hostels and offers rs 50 for each rating after crediting 50each for each task (2 or3) they told you to complete the second order in which they want us to invest […]

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Online work fraud

Name of Complainant Pallavi Shambharkar
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m doing work, in which we have to review restaurants bt it’s actually fraud. Once we are done with 4 tasks which pay 50rs per task they ask us to do prepaid task, my third task was to pay 3k and I would get refund of 3900rs, bt to get that complete refund they asked […]

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cheated by the Tradex crypto cc (bitcoin) with huge amount of money

Name of Complainant SAIF ABID QURESHI
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am also cheated by the Tradex crypto cc (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp & her name is Yashica Navami from NIELIT Inc from number +1(603) 713-9432 . When I asked her give your identity she post one false identity in WhatsApp enclosed for your action […]

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