Telegram group

Fraudulent Transaction done

Posted on by Consumer Court
Name of Complainant Pavitra Mallik
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fraudulent 5000/-sent on 17/08/2023 on 15:15 pm. I kindly request you to do something to revert back of my deducted money by fraudly. Humble request please initiate for my money bcz it is very important for me now bcz I ve to pay study fees of my sibling.please sir do something . Fraudulent Transaction done […]

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Telegram fraud of bet win

Posted on by Consumer Court
Name of Complainant Lalee
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ek women Sona agrawal added me in some grp and use to upload rich and high profile images. And in that she use to say that invest small amount and get biggest amount in return. So I asked her what we have to do she told me invest 10-15k you will earn 2lacs. So I […]

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MONEY SCAMMERS IN TELEGRAM

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Purchased A Product Through Telegram Group But Their Scammers .After Taking Money From My Hand And Then They Blocked Me.I Tried Contacting Him Several Times But To No Avail. I Fell Victim To This Scam Yesterday 29-4-2023 . 3300 Rupees Gone From My Hand I Have Proof Of That I Have All The Proof […]

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Telegram Like or followers task

Posted on by Consumer Court
Name of Complainant Anil
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I msg was no +8801796200553 to add telegram group like and follow and earn money to 1 like ot follow 50rs for 1 task..so joined group 2 days u earn around 1200 in like and follow then they tell u do prepaid task 3 in a day so v give commission 2500rs. They one crypto […]

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Telegram group task scam

Posted on by Consumer Court
Name of Complainant Ankit Panchal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I trapped in a scam. It started with a watsapp message about giving me a part time job. They told me to like YouTube videos to earn money. They sent me 3 links and I liked all 3 videos and sent them SS. Then they sent me a telegram group link. Where they asked me […]

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Part Time Job Fraud

Posted on by Consumer Court
Name of Complainant Lalrinsanga
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Yesterday I got WhatsApp message about part time job…All i need to do is some task and they gave me 150 rupees for it…and there is another task to do…need to credit on their ac and i did that…now ,, there is problem on UPI and they haven’t received it…And it’s already been sent it […]

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online frauds telegram group social media page like

Posted on by Consumer Court
Name of Complainant chetana
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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Rich Amit “TAKE YOUR MONEY” fraud telegram group

Posted on by Consumer Court
Name of Complainant Ajay kumar
Date of ComplaintDecember 30, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rich Amit , this guy with the telegram group named “take your money” is total fruad, he is making people fools by giving fake trust and cheating all the people money, he has take my 55,000 rs and cheated me and all in the group members around 25k members, please take action soon this should […]

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Rich Amit “telegram looting all peoples money”

Posted on by Consumer Court
Name of Complainant Ajay
Date of ComplaintDecember 30, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rich Amit , this guy with the telegram group named “take your money” is total fruad, he is making people fools by giving fake trust and cheating all the people money, he has take my 55,000 rs and cheated me and all in the group members around 25k members, please take action soon this should […]

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