| Name of Complainant | Unknown |
| Date of Complaint | July 26, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I came through telegram and I found this guy Telling about money doubling and bitcoin trading he looted 3000 from me. I was looted by this scammer was last modified: July 26th, 2024 by Consumer Court
Read More...| Name of Complainant | Seema |
| Date of Complaint | July 26, 2024 |
| Name(s) of companies complained against | Bharat Trading Yatra |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
7850084776 & 9509021303 these two number who have these numbers, they are doing fraudsters They convince customer or client to invest amount but when customer believe them and give money then they didn’t response the call or messages . They took from me 59999 rs INR in the installment. Bharat trading yatra was last modified: […]
Read More...| Name of Complainant | ALAGARSAMY |
| Date of Complaint | July 26, 2024 |
| Name(s) of companies complained against | Locker win app |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This app does not give my amount. My amount was 2000 9894721729 was last modified: July 26th, 2024 by Consumer Court
Read More...| Name of Complainant | πππππ βπ π π πβ |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | πΏπππππππ ππππ ππππ’π 2024 826π‘β |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
πΌ ππ π ππππππ ππ¦ π π‘πππππππ π‘ππ π πππ . πΌ πππ π 28000 ππ π‘βππ‘ . πβπ πππππππ¦ π€ππ ππππππππ ππππ ππππ’π 2024 826 π‘β . ππππππππ πππ π πππ was last modified: July 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Suchita Singh |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Basebys.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was asked to do task on telegram. It was told that we will get the whole amount back. But at the time of withdrawal it was not done. Withdrawal Issue was last modified: July 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Sanjeeva kumar |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Basedys.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly they asked to do task on telegram account and asked me to pay the amount for doing merchant task then i will get money. They frozen the account when I was getting more money and asking money to get withdrawal.please help me to withdraw money. Telegram Merchant Scam was last modified: July 25th, 2024 […]
Read More...| Name of Complainant | jes |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | basedys.com & custosay.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
i was ask to do task on telegram initially they gave money once my task completed but after that they ask me for money deposit , after i deposit money they froze my account & so i can not withdrawal my money i lost my money please help. task fraud on telegram was last modified: […]
Read More...| Name of Complainant | Chethan |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | In the name of Me*th* official though whatβs app no +91 77373 08638 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A person approached me to invest in stock market through telegram channel β Mehta is back β and his phone number through WhatsApp is +91 77373 08638 asked me to invest 5000 which eventually changed to 10000 . Eventually I transferred 5000 to this upi id DRTRANSPORTSERVICES@IOB and he asked me to wait. Then received […]
Read More...| Name of Complainant | Vemu manjulareddy |
| Date of Complaint | July 24, 2024 |
| Name(s) of companies complained against | National knowledge book writing. |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
That job is fraud. NATIONAL knowledge book writing is fraud. was last modified: July 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Fag |
| Date of Complaint | July 24, 2024 |
| Name(s) of companies complained against | Totamido |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I joined a home based working job got through Instagram,and directed to WhatsApp then telegram.in telegram they give few task to complete, initially I deposited 1k them then they increased the amount upto 33k ,I stopped to deposit further ,I saw in YouTube same scam story.and lastly I deposited 1k which they didn’t returned to […]
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