Telegram and Amazon

wlcoin888.com – Extracting money by showing Cozy Picture and later they dont revert or pay the money

Name of Complainant Niraj Mundra
Date of ComplaintJune 15, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is big scam through the electronic media. This will start from whats app chatting – they will say that “ello, i know this an unexpected message, My name is DIRYA Sharma. we are HR Department from AMAZON Company,we are actually doing some research on amazon product views.we are creating opportunities, where by you can […]

Read More...

Telegram carding fraud

Name of Complainant Rajesh
Date of ComplaintOctober 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

person named Kunal Rawat who have 2-3 groups on telegram and in that he tells everyone that he will give any product at Rs.6,000 from Amazon. Then he tell to pay Rs. 6000 and then he will send screenshot and Link of order but it will be Fake Link. Please, I’m requesting you, please catch […]

Read More...