telegram channel

Money fraud

Posted on by Consumer Court
Name of Complainant Nani
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
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

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Ankita Telegram Channel

Posted on by Consumer Court
Name of Complainant Kaniksha Naik
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
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 […]

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Fraud Telegram Channel Power of Stocks

Posted on by Consumer Court
Name of Complainant Vidya
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
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 […]

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Ankitha Jain Running the Telegram Channel , I Paid around 50,000 thousand INR, She is continuously asking for payment to settle final amount

Posted on by Consumer Court
Name of Complainant Dhivya
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against , ,
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 […]

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Money doubling on Bitcoin trading

Posted on by Consumer Court
Name of Complainant Siva
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
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

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Cyber online fraud

Posted on by Consumer Court
Name of Complainant Vikas Gupta
Date of ComplaintOctober 14, 2022
Name(s) of companies complained against
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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Money scam

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, My money has been cheated sum of Rs.5000 by this telegram application individual person name Arslan Aslam has using the username: @arslan bigrich and mataining an channel name: change your life using this channel for join purposes showing money earned screenshots of previous members through this channel by seeing this i started to […]

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Double money in telegram cheating money by saying doubling money

Posted on by Consumer Court
Name of Complainant Nov
Date of ComplaintMay 4, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi found a telegram channel says they will double the money but they asking extra money like tax and all, after sending they said send separately what is the issue Double money in telegram cheating money by saying doubling money was last modified: May 4th, 2022 by Consumer Court

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Sir scam hua h bhaut bada sabke sath telegram per channel janit singh naam ka sabse pesa loot raha dhokha dhadise

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintOctober 15, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please help me Sir scam hua h bhaut bada sabke sath telegram per channel janit singh naam ka sabse pesa loot raha dhokha dhadise was last modified: October 15th, 2021 by Consumer Court

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Telegram fraud channel on 1win bets

Posted on by Consumer Court
Name of Complainant Vijayadurga
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, There is a Telegram Channel : “Tarik Khan | Bet Analysis” this fake page is all about betting on games in 1win app and earn money… There is one guy who handle this he will be available in chat @tarikbets. He told he will earn money for me if I invest 50K. I […]

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