Arslan rich

He fraud to earn telegram channel

Name of Complainant Mohamed afrith AfrithNo name
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

7000rs given amount 146000 He should that give extra amount then I I release the amount He fraud to earn telegram channel was last modified: March 25th, 2024 by Consumer Court

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ONLINE FRAUD

Name of Complainant L. Nungshitombi Devi
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I was frauded by a man who name is Arslan . He taken 3 times of money total amount Rs. 51931.30 through his UPI ID and Account Number from me. His telegram channel is Arslan rich. His upi id is mayursonavne961@okhdfcbank and bank Account No. 110093740821, Account Holder Name – Aruja Bibi, IFSC […]

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Online Fraud

Name of Complainant Shubham rai
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi, I am Shubham Rai complaint about arslan rich of telegram channel. He frauds me almost 60k and take my all of money. His upi I’d is Ashok94169@dbs. Please block this I’d for further frauds. Online Fraud was last modified: January 20th, 2023 by Consumer Court

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Online money Fraud

Name of Complainant Sangamesh s Savadi
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He took 21533 rupees from me and he took his commission 10000 and after May and started asking for wrong money Online money fraud was last modified : Jun 20th , 2022 by Consumer Court Online money Fraud was last modified: June 20th, 2022 by Consumer Court

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Scam – Fraud

Name of Complainant Manish kumar patel
Date of ComplaintMay 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir same problem with me I invest 10k and again to commission 21532 and then 27500 and than 25000 and he told me 30000 again send. Account unblock. Anybody help me. hello sir, from the beginning i want to tell you everything, on instagram i see an ad about making money online.… what is […]

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Scam – Fraud

Name of Complainant Shekh Anis
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir, I Anis Shekh. I was scam by Arslan rich cheating me 105k above in telegram channel.. I saw in telegram group and I joined in this group… He was cheated me… Please file a complaint this man and arrest him… Initially transfered to this Name – Alam mondal BANK -Axis bank Name -Alam […]

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Arslan Rich – Scammers. He cheating me 76k above

Name of Complainant R. Rajkumar
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir, My name is R. Rajkumar I was scam by Arslan rich cheating me 76k above in telegram channel.. I saw in YouTube and I joined in this group… He was cheated me… Please file a complaint this man and arrest him… Initially 10 k transfered to this UPI – vishalkhare5454@ybl And again I […]

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Cyber crime

Name of Complainant Abu Saleh Mahmood
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir , From start I want to tell you everything, on Instagram I show an advertisement about making money online…so I moved forward to the page and it directly moved me to telegram channel named ,way to sucess where I had to join to see what’s it..I joined it and then..joined a person named […]

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Scammed online.

Name of Complainant Purushottam Kumar
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir , From start I want to tell you everything, on Instagram I shaw an advertisement about making money online…so I moved forward to the page and it directly moved me to telegram channel named ,way to sucess where I had to join to see what’s it..I joined it and then..joined a person named […]

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