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Telegram App Online Fraud for Rating Hotels

Name of Complainant Adarsh
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl contacted me on WhatsApp saying freelancing Job which required rating Hotel experience and on each rating they will pay us 50Rs. initially they pay for 3-4 hotels on UPI id later ask to involve in prepaid task where initially I need to pay money and then they will increase the same by putting […]

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Getting calls saying money credited to rummy account

Name of Complainant Debarati Nath
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from an unknown number +911725248387 , saying money has been credited in my gaming account. Followed by an sms from an unknown number +918128367823 saying: Hi xxxxxxxxxx, Transaction Successfully done of Rs.98305.00 to your Rummy account on date 19 March Withdraw it now. o1x.us/gs87fr!95 I don’t have any gaming account or […]

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Consumer Court Scam

Name of Complainant Sandip Sarkar
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your attention a suspicious phone call I received from the number 6281413650. The person who called me claimed to be a consumer court helpline support person and attempted to solicit my personal information and account details. I am extremely concerned about this as I believe this individual […]

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Instagram account hacked

Name of Complainant Antony
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My name is Anthony and I’m from Kochi (ernakulam )my doctors instagram account was hacked on 1/3/2023 and still now they were using her account she had posted her photos and videos on her account account name is B_r_o_niya___43 and know they changed the password ,email ,and phone which is linked to that account so […]

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Got a message from a scammer about the job opportunity

Name of Complainant Sayyad Talib
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I get a message from a scammer then reply to his message like I have interested to join his job and he sends me one link but I did not click on the link I am providing some screenshots of our conversation Please do something about this Got a message from a scammer about […]

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Fake calls and SMS about rummy transactions

Name of Complainant Vrishab
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been receiving phone calls and SMS almost every day now with an automated message saying ₹x amount has been transferred successfully to your rummy account. I have never created any rummy account, and the rummy website/app is not mentioned in the call +917317102087 +917935291926 These are some of the phone numbers from which […]

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Complain on a particular contact number saying will provide loan but took nearly 6500 RS

Name of Complainant Sujitha Janaki
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This guy took 6500 RS from me saying will provide loan as I am a cibil defaulter . I gave the money after he provided the id card and aadhar card as he said he is working Bajaji finance . His contact number is +91 76182 25283 Complain on a particular contact number saying will […]

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A person loan took 6000rs in the name of offering loan

Name of Complainant Sujitha Janaki
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person loan representative took 6000 in the name of offering loan A person loan took 6000rs in the name of offering loan was last modified: February 9th, 2023 by Consumer Court

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Cyber Crime

Name of Complainant charu
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a call from a number +917971454639 around 10:50am. As soon as i attended the call there was a computerized voice stating about a successful transaction done in rummy account. however , i don’t have any rummy app or account in my phone. some time later this call was followed by a text from […]

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Getting threatening messages in whatsapp

Name of Complainant Ayush Singh chauhan
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting harassing messages from some people asking for money which I never received. Somehow they got access to my personal data and now threatening me to pay money based on the same else they will share illegal messages to my contacts. They have edited my photo and are using very bad language. Request […]

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