| Name of Complainant | Rohit |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to bought bgmi account for play bgmi From the channel I want toh buy he scammed me with 5000 rs I send him price of bgmi account 1000 then I send 4000 of his charge now he wants 10000 rs for account Id and password for the bgmi account Selling battleground mobile India […]
Read More...| Name of Complainant | Sharad Pillai |
| Date of Complaint | June 12, 2023 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Hi, Telegram fake channel promise me to repay with profit from stock option trading. I paid the amount but latter their phone number is switchoff. I have updated the bank details and phone number details in attachment. Telegram stock trading fraud was last modified: June 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Roni |
| Date of Complaint | March 12, 2023 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
She runs a telegram channel, she said if I pay 15k she can make me get 1lakh in 3 hours.. Since I was in debt I accepted, she sent the bank details of Santosh Babu UPI Id is 7877859565@axl. I sent her 15k, then after 12 hours she said that I won 224750 and asked […]
Read More...| Name of Complainant | Sujan Banerjee |
| Date of Complaint | March 6, 2023 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A telegram channel owner who is selling COC I’d has dm me for my I’d and said me it will cost around 2500 inr after he login my I’d he ha block me. He has also Block me from other channels and he is owner of 5 channel and doing scam with every single users […]
Read More...| Name of Complainant | Nani |
| Date of Complaint | February 21, 2023 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A telegram channel called SRI MAMMU THE BRAND which is betting channel and he promotes some stuff like invest in the betting will double the amount so I paid and now they blocked me and responding to it please help on this Money fraud was last modified: February 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Kaniksha Naik |
| Date of Complaint | February 17, 2023 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
She asked me to invest rs 10000 and i transferred through Gpay upi id = darogaprsadyadav@apl Name = Daroga Prasad Yadav. Then giving the website proof that you have won the amount alongwith said to pay commission 15% 21828.30 then she claim you are suppose to make next to round amount then again I paid […]
Read More...| Name of Complainant | Vidya |
| Date of Complaint | January 4, 2023 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This channel is for stock market study and learning purposes only. We Are Not SEBI REGISTERED. You are strictly forbidden to take my calls as advisory. Fees are Non Refundable WhatsApp:- 6375542237 @POWER_OF_STOCKS_ZERO_TO_HERO This person takes money from people and then runaway by blocking there numbers and do not respond. Action to be taken against […]
Read More...| Name of Complainant | Dhivya |
| Date of Complaint | November 23, 2022 |
| Name(s) of companies complained against | Ankitha Jain, LV Bet, telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi , She said we need to invest 10000 Rs to get the 3X Profit. and she requested me to send the amount to Shoeb Baig(bshoeb977@okaxis) through gpay and she requested me to wait for 3 hrs to get the Profit, When I checked with herafter 4 hrs, she replied that I had won 145522 […]
Read More...| Name of Complainant | Siva |
| Date of Complaint | October 26, 2022 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They collect money and not returned… Fraudulent activities through telegram channel… Please take necessary action Aditya money doubling telegram channel Money doubling on Bitcoin trading was last modified: October 26th, 2022 by Consumer Court
Read More...| Name of Complainant | Vikas Gupta |
| Date of Complaint | October 14, 2022 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The Guy named Akash Kumar,Ganesh(they are bunch of man or Student) firstly on telegram create channel by named Gadget shops and will show some old order memos and lured buyers and then share link of an other channel which name is Ganesh bhai or similar to it and told people that they do credit card […]
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