telegram

About a scam where they are freezing my money when I try to withdraw

Posted on by Consumer Court
Name of Complainant Amit Thakur
Date of ComplaintMay 4, 2026
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Yesterday a girl contacted me about a job regarding get paid for jobs like review on Google maps and show me dream about earning 3500 Rs per day I questioned her and asked why she said if I don’t like then I can do bad review I agreed and processed with it I recieved 160 […]

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I invested/Paid 1000 (indian rupees )for returning of 10000+ (indian rupees) but now invester asking for his commission of 18% 1902 (indian rupees )without giving him/her commission he/she won’t refund my money

Posted on by Consumer Court
Name of Complainant Saurav dutta
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Here I attached my screenshot of payment I invested/Paid 1000 (indian rupees )for returning of 10000+ (indian rupees) but now invester asking for his commission of 18% 1902 (indian rupees )without giving him/her commission he/she won’t refund my money was last modified: January 17th, 2026 by Consumer Court

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Zero to hero trading investment

Posted on by Consumer Court
Name of Complainant Polawala kush
Date of ComplaintJanuary 16, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s about the telegram channel which attract the loss person to invest to cover loss but it’s actually scam and I had a one of that. One where I invested and to get my profit from that I will have to pay the comission first and then they will send money and I send one […]

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against fraudlent investment transaction in telegram

Posted on by Consumer Court
Name of Complainant Raghavendra Rai
Date of ComplaintJanuary 15, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I saw a telegram group where many people have invited on telegram group and then I sent text message on telegram to person name Sunil trader who was also group owner of so called investment group who I’d is @INDIAN_TRADER_SUNIL on telegram and I paid 3000 rupees money at 1:30 am because he said that […]

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Phone pay payment transfer

Posted on by Consumer Court
Name of Complainant Sandhya
Date of ComplaintDecember 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram pe Paise liye hai unko bit me lagaya 60k lagane ke baad kah rahe account unfreeze krne ke liye 60k aur do Phone pay payment transfer was last modified: December 17th, 2025 by Consumer Court

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शिकायत का प्रकार: Online Financial Fraud / Trading Scam

Posted on by Consumer Court
Name of Complainant Sunny
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

शिकायत का प्रकार: Online Financial Fraud / Trading Scam शिकायत विवरण: महोदय, सविनय निवेदन है कि दिनांक //2025 को मेरे साथ ऑनलाइन ट्रेडिंग के नाम पर धोखाधड़ी (Fraud) की गई। मुझे WhatsApp / Telegram / Online App के माध्यम से संपर्क किया गया और कम समय में ज्यादा मुनाफे का लालच दिया गया। उनकी बातों […]

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