# \#online-scam

**URL:** https://citizen.complainthub.org/tag/online-scam/287.md

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## [Beware! Fake Traffic Challan Scam Alert](https://citizen.complainthub.org/t/beware-fake-traffic-challan-scam-alert/24175)

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**Author:** [@Enjoyajeet](https://citizen.complainthub.org/u/Enjoyajeet)\
**Replies:** 1\
**Last updated:** [June 8, 2025, 4:56am UTC](https://citizen.complainthub.org/t/beware-fake-traffic-challan-scam-alert/24175 "2025-06-08T04:56:10Z")

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I wanted to share something that happened to me today to warn others in our community. I received this text message claiming to be from the Delhi Traffic Police about a traffic challan. The message (…

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## [Beware of Fraudulent Websites Offering Unrealistic Returns](https://citizen.complainthub.org/t/beware-of-fraudulent-websites-offering-unrealistic-returns/6968)

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**Author:** [@complainthub-team](https://citizen.complainthub.org/u/complainthub-team)\
**Replies:** 11\
**Last updated:** [October 5, 2024, 12:18pm UTC](https://citizen.complainthub.org/t/beware-of-fraudulent-websites-offering-unrealistic-returns/6968 "2024-10-05T12:18:57Z")

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Many websites claim to provide returns of 4 to 5 times your investment in a single day. Be cautious of these sites, as they may allow withdrawals 2 to 3 times before disappearing, eventually shutting down the website wit…

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## [Online Loan Scam: Threats and Blackmail After Repayment](https://citizen.complainthub.org/t/online-loan-scam-threats-and-blackmail-after-repayment/11211)

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**Author:** [@khyati\_sharma](https://citizen.complainthub.org/u/khyati_sharma)\
**Replies:** 1\
**Last updated:** [October 15, 2024, 6:51am UTC](https://citizen.complainthub.org/t/online-loan-scam-threats-and-blackmail-after-repayment/11211 "2024-10-15T06:51:31Z")

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I mistakenly applied loan online and already repay it but now I am getting calls from different countries and the are threatened me they have my all contacts list and my all details. they are blackmailing me. kindly take…

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## [Alert: Fake Share Market Investment Scam in Mumbai](https://citizen.complainthub.org/t/alert-fake-share-market-investment-scam-in-mumbai/10987)

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**Author:** [@dehradun\_citizen](https://citizen.complainthub.org/u/dehradun_citizen)\
**Replies:** 0\
**Last updated:** [October 13, 2024, 10:43am UTC](https://citizen.complainthub.org/t/alert-fake-share-market-investment-scam-in-mumbai/10987 "2024-10-13T10:43:06Z")

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Recently, Mumbai police arrested 10 people involved in a big share market investment scam. These fraudsters convinced victims to invest through a fake fintech company, leading to losses of ₹1.47 crore. The money taken fr…