telegram

Online Fraud

Name of Complainant Bhavin
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Assured promise to give costly mobile phones like I Phone, Samsung etc. Procedure: First pay Rs 1500/- for courier and then pay balance payment to get the product. After making entire payment, Venom Custom deletes all chat and blocks user. Many people have been cheated like this including me. I have also paid him Rs […]

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Telegarm fake fraudester fake bank(dont trust )

Name of Complainant ashvin kumar
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

a telegram group name of(Fake bank account) @hackermafia007 & (Bank Hub ) @bankhubb is fraudster. don’t pay for any thing. Telegarm fake fraudester fake bank(dont trust ) was last modified: July 18th, 2021 by Consumer Court

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Telegram channel Fraud

Name of Complainant Sunil Soni
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram there is a channel by the name of shakshi queen channel owner abhishek pathak doing money fraud with people he is promoting gambling on his telegram stop this fraudster Below are the telegram link of shakshi queen – https://t.me/joinchat/TfjPj_zXq9Oq_CI8   Telegram channel Fraud was last modified: July 12th, 2021 by Consumer Court

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Carders available on Telegram

Name of Complainant Ahsan Luhari
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This user is on telegram is pretending himself as Carder is frauding prople. I collected his data just to prevent fraud . Please take Strict action against him. Some Innocent people who doesn’t have much idea about these thinks that they are real and they just doing fraud. RAHUL YADAV paytm, phone pe :- 9889853125Gpay […]

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Fraud on telegram

Name of Complainant Suraj
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This telegram user @BGMI_UCshop who also runs a telegram channel with over 1.5 lakhs followers is looting customers. He takes our money then blocks us. Please take stringent action against him before he loots someone else. His telegram channel link- https://t.me/BGMI_uc_PUBG_uc_BATTLEGROUND_UC Fraud on telegram was last modified: July 12th, 2021 by Consumer Court

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fraud

Name of Complainant manish gupta
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mein laalach mein aa gya tha usne mujhse kaha ki mein tumhe 2000 ki jagah 5000 doonga phr baad mein usne mujhse 3000 or liye or bola ki 5000 ki jagah ab tumhe 15000 milenge phr uske baad voh apna 20% commission maangne lag gya meine usse voh bhi de diya phr uske baad usne […]

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Mobile phone fraud

Name of Complainant Harsh Mehta
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many account in telegram which are fraud. Taking money and than block them . I have been fraud by account Custom Rosie saying I m from customs and Many more are there.   I have been fraud for 20k please look into this matter. I will share u screen shot Mobile phone fraud […]

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Lakh for indian

Name of Complainant Roger
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He says I will make you rich and ask for money to transfer money pls don’t do that he targets innocent people from india Lakh for indian was last modified: July 12th, 2021 by Consumer Court

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Money fraud

Name of Complainant Adjei Vincent
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I chat with a man on telegram called John Williams who claims to be working with a company that works with fixed matches which his explain caught my attention ,so there was money involvement which l spent up to 400ghc but didn’t even give me a match he inturn to do that for me to […]

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