Telegram Scammers

Posted on by Consumer Court
Name of Complainant John paul
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tried to contact me through WhatsApp the WhatsApp number was 28438079 they approach me to complete the tasks like Google review and YouTube comments they also told me to invest in coinbase and i were getting call to invest and then i firstly invested 1000000pesos and i got 2000000 pesos after that i was […]

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Telegram scam where people ask you to buy btc and withdraw them with profits

Posted on by Consumer Court
Name of Complainant Mandeep Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a text from this number named Esther porter +1 (587) 663-6542 for a part time job and redirected me to a telegram link for a receptionist t named Pooja I though it would be AdWords adsense or SEO but It turned out to be reviewing some places and commenting I did it for […]

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Telegram scam where people ask you to buy btc and withdraw them with profits

Posted on by Consumer Court
Name of Complainant Mandeep Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a text from this number +1 (587) 663-6542 for a part time job for Google reviews as I have a technical background i thought it would be AdWords adsense or SEO to earn some money …I just wanted to try it so he/she gave me a telegram link to talk to receptionist named […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Shaik Kousar
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

In whats app fst a reciter contact wfh opportunity is there if u wish to do we can pay right know only by giving reviews and Comments to given location and paid 30 rs on that time after that they connect to telegram receptionist she will pay assign the tasks daily 23 task is given […]

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Telegram part time job scam

Posted on by Consumer Court
Name of Complainant Kush Aggarwal
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to invest 5000. After I did that, I was asked to invest 30000 for another order which I did not have. Upon telling this to them, they kicked me out of all telegram groups and didn’t return previous money. Telegram part time job scam was last modified: November 14th, 2023 by Consumer […]

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Telegram freeze money 34k he demand pay again 81k then he give my money

Posted on by Consumer Court
Name of Complainant Shaik akhil
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram tradecoim app some person varun prabhakar name he give 2 task 7000 and 26000 i pay him and he not refund my money my amount 42k is in tradecoim he scam with me he said i pay 81k then he give my all money if i not pay 81k he will freeze my […]

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Swiccatch fraud

Posted on by Consumer Court
Name of Complainant Avinash
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Online fraud using telegram channels. Swiccatch is the website where investments are made and after trading, money can’t be withdrawn leading to fraudster taking the money. Swiccatch fraud was last modified: November 14th, 2023 by Consumer Court

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Swiccatch company fraud

Posted on by Consumer Court
Name of Complainant Ayesha
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Contacted as part time job Google review commision and asked money for commission and they took around 53k for commission and to get refund of my money and again they are asking more money to get refund and they frozen account when I am trying to withdraw they are rejecting the withdrawls Swiccatch company fraud […]

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Swccatch.com

Posted on by Consumer Court
Name of Complainant Praveen jayan
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One lady is contact me WhatsApp and told me part time job to earning money and join to telegram group and gave me some task to Google maps reviews and more task to prepaid task he ask me same UPI transactions totel amount 3 lakh transfer and he freeze my all amount and call me […]

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Swiccatch company fraud

Posted on by Consumer Court
Name of Complainant Ayesha
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Contacted as part time job and took money around 55000 for commission and at last again asking money to pay to get full refund and theynfrozen account and rejected withdrawal every time Swiccatch company fraud was last modified: November 14th, 2023 by Consumer Court

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