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FRAUD BY @success332

Posted on by Consumer Court
Name of Complainant khan
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

i was scammed last year from amazon task scammer after putting complaint i got a massge from this group member name of that member is mark lwin .this guy show me every proof that the people getting there refund from this group.at starting he say me that you just to pay 11k to get your […]

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Money

Posted on by Consumer Court
Name of Complainant SHRUTHI Narendra simha
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Work 2-3hour invest 15000 i Will get 180000rs tell next u will win tax amount 25%pay transfer money thus frsud business. I loss 5000 Pls refund mu amount Money was last modified: April 13th, 2023 by Consumer Court

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Posting scam links in channels

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some people are posting Scam , malicious links jn some telegram channels and asking for money for doing promotion of youtube channels, Telegram channels, and Apps. These links takes personal details of users to register on website also. some of them are fishing links also. Posting scam links in channels was last modified: April 12th, […]

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Part time job online fraud

Posted on by Consumer Court
Name of Complainant Rohan c
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Got whatsapp message saying that they will me a part time job where we need to write Google Maps reviews for 1 review they told they 50rs and they paid for 1st 6 reviews after that they told me to invest on bitcoin for merchant so that merchant will pay back 40% extra, first they […]

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Mai Kunal rawat ke khilaf complaint krna chahti hu jinka telegram channel hai

Posted on by Consumer Court
Name of Complainant Vibha Gautam
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Kunal rawat jinka telegram pe channel hai unhone ne hume electronic appliances ka lalach dekar humse 6000 rupeya liya or uske bad no reply or no MSG seen kr abhi tk Hume paisa wapas nhi Kiya humare sath fraud Kiya . Mai Kunal rawat ke khilaf complaint krna chahti hu jinka telegram channel hai was […]

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Telegram Link https://pro.gdfs42.one/

Posted on by Consumer Court
Name of Complainant Sreehari
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from this number: +91 80181 74665 snd stating that I am the HR Manager of Optimum Media Direction, my name is Ella. She referred me to the Telegram group, where they gave daily 24 tasks, of which 20 are to give reviews to the places and 4 are prepaid tasks […]

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Telegram part time job scam

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

I started with review tasks one by one. The receptionist gave me 4 tasks and told me to enter the view of the restaurant. After completing that told me to register this OMGFIN portal https://ind.omgfin2018.com/h5/#/ I registered in this after she told me to prepaid option only then can able to proceed task 4 like […]

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Telegram Fraud

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

I was scammed by a fake job advertisement from a phone number on whatsapp (chat attached herewith) claiming from smart sites. Then she directed me to a telegram account of RuguKumar ( whose bank details and screen shots are attached). He said i will get some money by following some instagram accounts. Then later he […]

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