telegram

Electronic fraud on telegram

Name of Complainant Nitish Kumar
Date of ComplaintNovember 29, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A channel on telegram named CUSTOM SHOP gave offer of mobile phones in less price as given below 🔰 Today’s Special Offer 🔰 ✔️iPhone 12 Pro – 3000rs (2piece lefted) Buy Fast 👍👍 ✔️ iPhone 11 Pro Max – 2000₹ ✔️ One Plus 8 Pro – 2000₹ ✔️Samsung Galaxy Fold – 2000₹ ✔️Asus Rog 3 […]

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Ripping Money on Telegram

Name of Complainant Thanesh Chandrakar
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I saw ad on telegram of investing money and get 10x profit so I have money so I invest there but after 4 hours I got to know that I am ripped by a ripper and he didn’t reply my message. Ripping Money on Telegram was last modified: November 28th, 2020 by Consumer Court

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Telegram fraud

Name of Complainant Harshit
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On telegram channel name let’s hack the world ,told me that I will you 26000 phone Redmi k20 in 8000rs and I said that’s I will have you have amount and amount after delivered. But now he not answering and continution making fools to people. His name on telegram is cardziee His name on Bhim […]

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Some Telegram Channel Named Mohammad Customs Shop And Mumbai Custom are doing frauds

Name of Complainant Pravin M
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There are two telegram channels to which somehow I got added. There names are Mohammad Customs Shop and Mumbai Custom. These channels claim that they sell high cost electronic products like iPhone, Oneplus, MacBook etc at very cheaper rates and they post screenshots of the products getting delivered to the customers who have paid to […]

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Fraudulent activity

Name of Complainant Vir
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One fraud had done by the telegram channel name HACKING RANGE run by admin gupta_ji15. Rupees 1500 fraud done by that guy Fraudulent activity was last modified: November 22nd, 2020 by Consumer Court

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Cyber crime

Name of Complainant Santadip Banerjee
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been in a group in telegram called Anand custom shop which is selling mobile like IPhone at 3k. Now if one pays that amount in this id – 9776406014@upi. Then they will give another if in which you have to pay the courier charges(which is very high)  Once paid then they will block […]

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Telegram fake chanel

Name of Complainant Jagadeeshwar
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The telegram channel dhashaha money up for indians .iam lost 1500 rupees for this fake money earning channel please don’t believe any thing Telegram fake chanel was last modified: November 22nd, 2020 by Consumer Court

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Frauds using the name of Kandla customs in telegram

Name of Complainant Kiran kumar
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram there are many channels using customs officials names and addresses of the kandla costume. Recently I have gone through the channel named “custom Shop”  which is said to be Kandla customs shop which is held by a person called “Sriram parthiban” which he says he is a personal assistant to the ajay kumar […]

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Fake Telegram Group

Name of Complainant Himanshu
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person with telegram id @Prasad_Padmakarrao_here is operating a telegram group CUSTOM SHOP FOR DIWALI with 18000+ subscribers and making fool of people by posting costly products at cheap prices i.e. Rs.2,00,000 laptop at Rs. 3000 and any mobile and camera at Rs. 3000. He claimed that he is the personal assistant of customs officer […]

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