telegram

This complaint was about telegram fraud in this complaint a group of people was giving some task and then they give people money.

Name of Complainant ANURAG PATEL
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In this fraud a group of people was making a company on telegram and made their fake website named: https://coinstoredy.cc/#/mine . They was firstly give google map review tasks and after task they give some money and after that they say to pay money and play on their website that was totally fake and after […]

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Telegram scam

Name of Complainant Nehu
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The first tell you to complete some task after completing some task just get me with some rupees and then they just going to tell you that you have to complete some photos to get some amount but at the end of the story they are not going to refunded back Telegram scam was last […]

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Financial fraud

Name of Complainant Shivam
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This scam is telegram money doubling investment this scam Telegram channel name: BITCOIN TRADING PROFIT Mere sath 8000rs ka scam Kiya hai 25december,2024 ko please help me mere paise dilane me meri madad kr do Financial fraud was last modified: January 15th, 2025 by Consumer Court

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Telegram fraud

Name of Complainant Tamanna
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp to do some review on location work on Telegram, they paid me for that work also, then they took a lot of money in small amounts Telegram fraud was last modified: January 15th, 2025 by Consumer Court

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Online telegram money fraud

Name of Complainant Devi
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They had took my 3000 and said they will send 15000 rupees but at the end they said to pay again 10000 rupees , biggest fraud is happening in telegram , pls help to get my money back Online telegram money fraud was last modified: January 15th, 2025 by Consumer Court

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Digit trade scam

Name of Complainant Rishabh Tiwari
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 3000 […]

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EDJoin Jobs 2024 group 14Th

Name of Complainant Shagufta Arif
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They joined me in a group and give me task and said to do prepaid merchant task and take 1000 in the morning after that they say pay 2000 more and after that they say 3000 more after that return my all money but they didn’t EDJoin Jobs 2024 group 14Th was last modified: January […]

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Cyber crime

Name of Complainant Shreyash Santosh Fadatare
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked for rating hotels on Google map and give some money for the task ,they ask for heavy amount and amount will not give back This is carried out on telegram app Cyber crime was last modified: January 15th, 2025 by Consumer Court

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Cyber fraud

Name of Complainant Lokeshwar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 5/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Fraud account details Bank name – Fino payment bank Holder name – […]

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