telegram

Suspected for scam in social media

Posted on by Consumer Court
Name of Complainant Vaishnavi
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Likewise today also I was hired by a person in what’s app like this to give rating to some places in Google maps in the name of task team NIELIT. So that we got money from them after instructed to join their telegram groups to get money and further tasks. They asked me bank account […]

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Task Base Amazon Working Group F099 Fraud/ Scammed

Posted on by Consumer Court
Name of Complainant BHUMI ASHAR
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There new way to scam or Lotte people on the name of part time job via amazon. On telegram there was a group name called Amazon working group F099, which had ask to post random 8 product screenshots added to my amazon cart then after verification they reward me with some money to my account. […]

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Sona Agarwal

Posted on by Consumer Court
Name of Complainant Lhingneo
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona Agarwal ask me to invest money on her and txt me everyday and I told her I don’t have money because I’m poor I hardly earn for our food and I was telling her I have only 4500 and then she said find 5000 atleast and then I do what she told me and […]

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Telegram money scam

Posted on by Consumer Court
Name of Complainant Naazim k
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One telegram group invited me to a group and started a business of earning money by completing tasks. But one day they asks for pepaid task of rs 90000 thousand and i have completed it.But later they pointed out some problems and asked me to recharge for 2 lakhs then they will provide all the […]

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Scam : Telegram app as part time.

Posted on by Consumer Court
Name of Complainant Not prefered
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, friends, recently I got a message in wats up about partime job. Person name is Uma, she told she is from network 18,Later she told to like or subscribe YouTube ,for that each task 50 rs. So in day you can earn about 3k.. she shared the telegram link and share the salary code. […]

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https://omgfin2020.com/h5/#/ IPROSPECT

Posted on by Consumer Court
Name of Complainant Prem Sagar
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A new type of scam has come in the country from China. Though China companies are banned in india but still operating though micro bloggers and scammers. It’s a bitcoin scam. So be very careful while investing. Don’t get lured for 150 rupees payments https://omgfin2020.com/h5/#/ IPROSPECT was last modified: September 10th, 2023 by Consumer Court

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Shweta
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They started by normal video likes and got at first 200+150 Again they asked to like videos got 1300 when invested 1000 , then got 3900 when invested 3000 They took then in group activity and asked to trade on BTC/USD. At first 3000…then they said as it is group activity you have to invest […]

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Looting money

Posted on by Consumer Court
Name of Complainant Srilaxmi
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ucoin8 is a fraud company where asking customers to invest money,but while coming to withdrawal the rules are changing.. I lost 93k today.. Atleast they are not responding.. sir pls kindly look into this.. I have all phonepay records through which I transferred funds.. please so the needful.. Looting money was last modified: September 6th, […]

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Telegram, whatsapp fraud

Posted on by Consumer Court
Name of Complainant Dheeraj
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a victim of a prepaid task scam. I got a call from (9696758934) for a part-time job. Then I received a text message on WhatsApp regarding a job opportunity with the name Neetu. So what they said is I needed to review google maps for restaurants and I will receive money for that. […]

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