| Name of Complainant | Vishal Jain |
| Date of Complaint | November 7, 2024 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
have been told to invest the amount of 5990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Vishnu Mahawer and i have invested 5000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i […]
Read More...| Name of Complainant | Tamzida |
| Date of Complaint | April 22, 2024 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He asked me to pay money – like recharge on wallet then after trading he will give back now he is saying I did mistake I have to pay 2500 again . I have paid again 2500 again the is saying to pay 11k A guy has taken money from me . Now he is […]
Read More...| Name of Complainant | Abhishek Chouhan |
| Date of Complaint | March 23, 2024 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I had ordered 2 products from Telegram channel R$Watt Store which @Kkunall_Rawattttt420GGGG he is oprate and scam of money many people Online scam on telegram was last modified: March 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Cyber Crime, Internet Crime, Job Offer Scam, TELEGRAM SCAM, WhatsApp Scam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
An unknown person send me a message through WhatsApp with job opportunity, asking me as am I employed or not. As per job description it seems to be an freelancing job offer. They referred to me in a telegram group. They gave me some task and I did it. Within short time they pay me […]
Read More...| Name of Complainant | Sree |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mentor teena may be wrong name receptionist jyoti Singh in the name they are involving in scam. Telegram scam was last modified: August 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Kalpana |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
In the name of Kiran Aga, they were asking to finish task. Initially I got money back. But, later they were telling more task as well as I made a error. I couldn’t compete sir. I am losing my money. Telegram Scam was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Fool person |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Cyber Crime |
| 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 […]
Read More...| Name of Complainant | Amit |
| Date of Complaint | June 12, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Scam done with me Telegram scam was last modified: June 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Abhilash Biswal |
| Date of Complaint | June 1, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The scam happened with me over telegram and the telegram phone no of user : 8817981004 Theres a receptionist who give the upid everytime to transfer the fund and some of the beneficiary IDs which were received during messages BANK NAME : YES BANK Type – Current BRANCH -PAREL, MUMBAI NAME -ANITA ENTERPRISE AC – […]
Read More...| Name of Complainant | Haritha m nair |
| Date of Complaint | May 12, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This is a completely big scam taking your money..first you will be contacted through watsapp for the part time job offers for liking the video links through telegram.. initially u will be paid 150 rs completing 3 tasks, later u will be given prepaid task u have to deposite certain amount like 1000, 5000, 10000 […]
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