| Name of Complainant | Vijayadurga |
| Date of Complaint | July 3, 2021 |
| Name(s) of companies complained against | telegram channel |
| 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 […]
Read More...| Name of Complainant | Gowree |
| Date of Complaint | May 2, 2021 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi There is a channel called TAKE YOUR MONEY with admin named Rich Amit. It’s completely fraud please do not spend your money there it’s absolutely fraud. I lost 30080 from this scam Scamming channel in Telegram was last modified: May 2nd, 2021 by Consumer Court
Read More...| Name of Complainant | Vicky |
| Date of Complaint | December 27, 2020 |
| Name(s) of companies complained against | Bhubaneswar Custom Shop, telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered a iphone but after payment there is no reply and not give me tracking number and the mobile which given is switched off. I think I m cheated..And the money is also lost… Bhubaneswar custom shop was last modified: December 27th, 2020 by Consumer Court
Read More...| Name of Complainant | Akshat Bhatt |
| Date of Complaint | November 22, 2020 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a telegram channel in which a person name Diyesh Kumar Patel cheats and frauds many people in India. The Channel has more than 15000 subscriber and from each person he nearly takes 1400 rupees nad in return he tells people that he will give 30000. In grid people gives him money and his […]
Read More...| Name of Complainant | kalaiyarasan |
| Date of Complaint | September 13, 2020 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
This guy with the name of PARAG KARUNAKAR SINGH is a fraud who tricks people to buy electronic goods by posing as a customs officer who steals the goods from dock yard. He sends fake tracking ID and tricks people to loot them. Many products including IPHONE and MACBOOK have been placed to buy and […]
Read More...| Name of Complainant | Mohseen Shaikh |
| Date of Complaint | August 30, 2020 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1 telegram channel named Surya Proofs run by owner @Trusted Surya is providing electronics at cheaper rates & asked to pay initially rs500 & then after fake order on amazon he asked to rs5500 & I payed but not received any order id or tracking list.he is not replying. He is daily doing such online […]
Read More...| Name of Complainant | Pratiksha kathe |
| Date of Complaint | July 6, 2020 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Today in morning my friend says that a telegram channel sell mobile phones in cheap rate and I join that channel also I enquiry for that and after I proceed for purchase first he says that I have to pay rs500 for the product billing and when I get bill then I have to pay […]
Read More...| Name of Complainant | Amit Rathor |
| Date of Complaint | June 20, 2020 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
There is a channel having custom rate of iPhone providing by him. Payment taken by him only party, phone pay, googlepay but didn’t send any details for tracking products. Even no contact number given by him. I have sent 4000/- which my 20days saving. I am jobless and no other option . Kalyan Customer Channel […]
Read More...| Name of Complainant | Himalay Chandrakantbhai Garange |
| Date of Complaint | June 4, 2020 |
| Name(s) of companies complained against | telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have paid 4000 for iPhone xs max to Ajay trust who run this channel named Ajay trust.first I transferred 500 than I transferred 3500. The mobile number is 7407184071 I have cheated by the named as Ajay trust was last modified: June 4th, 2020 by Consumer Court
Read More...| Name of Complainant | Lohith |
| Date of Complaint | May 2, 2020 |
| Name(s) of companies complained against | @tdkillerhacks, telegram channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was cheated by a telegram channel.. i was charged for a product and was not delivered Cheating on telegram was last modified: May 2nd, 2020 by Consumer Court
Read More...