| Name of Complainant | |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | TELEGRAM (MAHESH DAWAR) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am Ramesh Pande.
I am writing to report a cybercrime incident related to fraud that occurred.
I was scammed by BNS VIP channel on telegram app I received an message on WhatsApp to like and subscribe YouTube channel and earn 150 rs (task provided on telegram channel)I did the same and even get the amount.. This was told to me by my friend parul 8871478946 that the some tasks made and earn money. Me & my friend parul is not a part of this fraudulent work .
Later they provoke to do the paid task I did 1 for 1I and get 1300 in return..
Then they ask to do more paid task I did for some other money but then they ask for another money to get the amount so I paid and then again they ask for some more money so I denied to pay I request to return my money but they didn’t return my money.
Then after 3 or 4 days he ping me on telegram and ask me to do simple task if I want my money back so I said ok.
So he provide me funds and also the upi then I have to transfer the fund to the given upi. I follow the routine for like 10-15 days and then I stopped doing because I realized this might be some kind of scam. and now my accounts are frozen till date. I also complain on the consumer court and here is the link of my complain application.
I urge you to take immediate action to investigate this matter and protect other potential victims. Please do the needful. Kindly unblock my accounts.
Account Number :- 027110080512 IPPB account ) this account is also blocked. Kindly resolve my issue as soon as possible. I am facing lot of financial issues because of my blocked amount.
its being long I am facinging this issue but didn’t get rid of this kindly help me to get out of this situation as soon as possible.
Fraudulent Person Name:- Mahesh Dawar on Telegram and his number is 9009081622
please please help me i am in need of this money. this is my hard earn money.
