| Name of Complainant | |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | groww_stocks_indian_market |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sumant P Naidu residing at Vijayawada, hereby submit this written request to formally report a fraudulent Telegram channel and request its immediate investigation and blocking to prevent further harm to the public.
Channel Name: groww_stocks_indian_market
Username / Link: https://t.me/groww_stocks_indian_sr_market
Number of Subscribers (if visible): 131797
Date Discovered: 21/09/2025
Description of Fraudulent Activity:
This channel is involved in the following activities (please tick or specify):
Scamming users through “guarantee” transactions
Promoting fake investment scheme
At approximately [Time 12:25 PM] on [Date, 21st September 2025], I was contacted by an individual/entity claiming to offer Best returns on invetsment through the telegram channel. I was asked to transfer money to the UPI ID:
1. sahanurahaman781@axl
2. 9235895750@ikwik
3. lashettiajay2025@airtel
4. 81100716102@indiabk
5. bablu721@ptaxis
6. subhankar1234@airtel
7. paytmqr5fuu0o@ptys – Ranjit kaur
After the transaction, they demanded more INR 10000.00. When refused the individual stopped responding and the number was blocked. I now suspect this UPI ID to be involved in fraudulent activity. I request you to verify and investigate this UPI ID and take appropriate action.
