Telegram fraud I have lost 273000

Posted on by Consumer Court
Name of Complainant Dheeraj singh
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

A man contact me on whatsApp (+91 92504 65940 no.) for earning money online by review n subscribe of products. I accept n start work but after this they joined me telegram n give me merchant welfare task on 23/03/2025. They told me per subscribe they pay me 60 rs. And every 3 task she […]

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Withdrawal not received from Funinexchange

Posted on by Consumer Court
Name of Complainant Aryan Gautam
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdrawal amount 875 rupees on funinexchange website. I didn’t recieve my money on bank account. Website claimed successfully withdrawal. Withdrawal not received from Funinexchange was last modified: March 26th, 2025 by Consumer Court

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Work from home job money threatening

Posted on by Consumer Court
Name of Complainant Sripunithaveni
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve applied a work from home job in online portal like naukri and quickr. A lady contacted me through WhatsApp and she told there Is no investment. I need to complete 530 forms in 5 days. And the accuracy must be 90%. Then she asked me for a id proof. I’ve send my voter id […]

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Telegram money double scam.

Posted on by Consumer Court
Name of Complainant Rajat Bharara
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave him 3000 then he said slot is full. He was asking me 5000 more. I didn’t pay that. Telegram money double scam. was last modified: March 26th, 2025 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Karthik S
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Radhe Radhe , Jai Shree Ram, Hi, Greetings, I have been fraud telling that there is an financial advice and investment opportunity and help me out in my struggling time for earnings. Was been cornered for a month and took money remotely saying it would be there help. Kindly request you to help me immediately […]

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Shilpshala online jewellery store scam

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I placed an order for Nosepin’s on April 7 2024. The seller Krishna Rathi from West Bengal insisted I make the payment on the same day. When asked for GPay or account details he only provided a QR code. But did provide me with a calling number. When contacted he kept spinning lies saying got […]

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Sending wrong item and colour and not giving the return policy

Posted on by Consumer Court
Name of Complainant M.Ayaan khan
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Epicbuyz company has removed it’s account from Instagram and send a wrong purse and of wrong color and they show that this purse is one buy one free offer but they sent local and only 1 purse Sending wrong item and colour and not giving the return policy was last modified: March 26th, 2025 by […]

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