Telegram fraud scams

Name of Complainant Mamta
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady named harleen kaur scammed me and asked for 8K first , I paid her 8K and then she told me that I will received 145k if I will pay 21k more to her but then I discussed this with my daughter she told me that this is scam Telegram fraud scams was last […]

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Telegram Original cheap products with bill scam

Name of Complainant Rishi darji
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@AashishCustoms he has a seperate channel where he shows the products and sells. He tells he is a custom officer at odisha custom house so that he gets all the products almost for free due to internal contacts and links. Once you transact the service from him. He will give you tracking details and bill […]

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telegram is fraud

Name of Complainant Tane Singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They lure you to earn money by giving Google rating, then you have to buy prepaid of Rs. 1000, 5000 and after that you have to deposit more in it, that is a big amount, more than one lakh, I have already deposited Rs. 30,000 and telegram is fraud was last modified: October 6th, 2024 […]

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Telegram fraud

Name of Complainant Mubeen desai
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

In the name of Dabur and Amazon flagship store they have started topup with 100 and ask to complete 05 task , and in the name of completing task they have asked a lot of money. I have paid 45000 to complete task after that they asked to pay 35000 in the name of income […]

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Telegram fraud

Name of Complainant Ankush
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have been requested 5000 rupees via telegram by Harpreet kaur to invest and now she is not responding. I do not have the phone number but her telegram is Harpreet_kaur_DM and the bank account where the transaction was done is attached with the complaint. I request you to help me getting my […]

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Telegram fraud

Name of Complainant Janhvi aalekar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They 1st say to do task and then charge money and then more money but didn’t gave it back and said it is process if you don’t pay your account will be block Telegram fraud was last modified: October 6th, 2024 by Consumer Court

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Telegram Amazon task scam

Name of Complainant ss
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through Amazon Merchant task via telegram these guys asked to participate in the task by paying amount and then post task on trading completion some commission will be provided along with the paid money. However during money withdrawal they said credit score issue and asking more amount to repay me. Telegram Amazon task scam was […]

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Teen patti master recharge problem

Name of Complainant Mithapara ramnik
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have add total 1800 of three time payment 1000 , 500 ,and 300 but not received amount in teen patti master account but money debited from my account. After 3 day not any reply to me only for told him wait kijiye .. please give me refund my amount. Help me.plz Teen patti master […]

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