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Fraudulent requesting money on phonepe

Posted on by Consumer Court
Name of Complainant Sumit Agarwal
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a call from a number 7978861195 saying that i need to credit money in your account for the purchased wares by giving false name of someone known But instead, he sent a request for the amount on phone which would result in debit from my account Fraudulent requesting money on phonepe was last […]

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telegram scam for parttime of task completion

Posted on by Consumer Court
Name of Complainant chaitanya
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

first, you will be contacted through whats app from an unknown number then you will be asked to join a parttime job community . then you will be given few tasks to complete and After completion you will be paid with certain amount .this is done to gain trust and then they will say your […]

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Scam for part time jobs

Posted on by Consumer Court
Name of Complainant Prashant Rajput
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Same issue which happened to bhavna the telegram scam. I received a message in WhatsApp for part time job to send the screenshot of three YouTube videos. WhatsApp +1 (573) 982-3176, Telegram I’d #@Kamla689. Please take strict action against it. Thanks Scam for part time jobs was last modified: March 30th, 2023 by Consumer Court

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Anonymous Mobile number called and messaged about rummy account but i have no rummy account.

Posted on by Consumer Court
Name of Complainant LIJIL
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At around 10.05am today ( 30th January 2023) I received a call from +91 7971454638 by the time picked up call it says like ‘your rummy account transaction……’; automattically call drops I could not hear the full message, then i got a message, This was immediately followed by a text message from another phone number+91 […]

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Escort services

Posted on by Consumer Court
Name of Complainant Jaikishan shahari
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello I agreed on escort services and I was supposed to meet on client which she was going to give me 29 k but as per their policy they told me half amount is supposed to fill to them by us first 25 percent in cab before services and then remaining after services and they […]

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Blackmailing for nude video call

Posted on by Consumer Court
Name of Complainant Muhafiz Karjikar
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A nude videocall coming and then i have blocked the number after 2 days vikram goswami cbi Calling and shouting kya relation hai and all I just bocked that number too Blackmailing for nude video call was last modified: December 22nd, 2022 by Consumer Court

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I have not taken any loan i am getting fake messages

Posted on by Consumer Court
Name of Complainant Gnanesh J
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t take any loans from any but some threatening msgs from different numbers I have not taken any loan i am getting fake messages was last modified: November 5th, 2022 by Consumer Court

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Money 5 times multiply

Posted on by Consumer Court
Name of Complainant Anuj
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said you will get 5 times return in 2 hours. 1st he asked me to pay 1000 rs Then said Gst charges 2010 and later asked for processing charges of 767 rs but he dis not pay back. Name on the bank details is Amresh Sharma Upi id Sonusharmatech00@okicici Money 5 times multiply was […]

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