and the offices they use are rented from our USDT mall.

Work from home telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Nivetha
Date of ComplaintMay 4, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just got it from random Instagram post And got to whats app and asked to complete simple tasks and paid 150rs. For the next day they joined me in a telegram group and added to a VIP group and started posting links and asked to invest like 1000rs first they have sent money and next […]

Read More...

Work From Home Telegram Investment Scam

Posted on by Consumer Court
Name of Complainant Nivetha
Date of ComplaintMay 3, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Just got it from random Instagram post And got to whats app and asked to complete simple tasks and paid 150rs. For the next day they joined me in a telegram group and added to a VIP group and started posting links and asked to invest like 1000rs first they have sent money and next […]

Read More...

Online fraud

Posted on by Consumer Court
Name of Complainant Samreen
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There’s a group of people who is doing fraud in the name of giving money to sharechat views. On the first day,it went well because they created the money 200 and joining bonus Then the second day,money related tasks kept on coming,at first one chose 3000 then another kept on adding into 50000..one member did […]

Read More...

Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they call like video and credit 177rs.and then call me after some commission and then call for to join telegram and engaging me in prepaid task and they freeze my account…hence they demanding more and more money to withdraw money. ..they totally scammed about 50 thousand and I borrowed all money from here Telegram […]

Read More...

Online telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Suman
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they call like video and credit 150 rs.and then call me after some commission and then call for to join telegram and engaging me in prepaid task and they freeze my account…hence they demanding more and more money to withdraw money. ..they totally scammed about 6.5 lacs and I borrowed all money from here […]

Read More...