telegram

Financial Fraud

Name of Complainant Nagalakshmi
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am paying for telegram 90000 rs.task panna sonnanga first 10000rs.paying.and agan 2 nd task completed panna 30000rs paying.but task mistakefor me so don’t payment refund.task account was un feerezz.i am so upset.and again payment paying 50000rs.but not completed my task.noo refund Financial Fraud was last modified: September 5th, 2024 by Consumer Court

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Switch coin trading. Financial fraud

Name of Complainant shamil ch
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone messaged me and said that if i invests,he will give me cash back as profit. First I invested a small amount and then he gave me a small profit. After that I invested an huge amount and he stuck. Now he says that if i invests a little more, he will give full return. […]

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Switch coin trading. Financial fraud

Name of Complainant shamil ch
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone messaged me and said that if i invests,he will give me cash back as profit. First I invested a small amount and then he gave me a small profit. After that I invested an huge amount and he stuck. Now he says that if i invests a little more, he will give full return. […]

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Fraud by dream hotel group

Name of Complainant Vikas dubey
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A group of dream hotel group on telegram sent me a message to perform online order task . I have lost around 10 lakh . Fraud by dream hotel group was last modified: September 1st, 2024 by Consumer Court

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Telegram Fraud Harpreet Kaur

Name of Complainant Devi Bhavani Pinnamaneni
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Mariam and i have invested 7990/- and after 2 hrs she told me that I won a huge amount and to withdraw that i […]

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Harpreet kaur telegram channel

Name of Complainant Nidhi
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Shoaib and i have invested 7990/- and after 3 hrs she told me that I won a huge amount and to withdraw that i […]

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Telegram Fraud_Harpreet Kaur

Name of Complainant Shivangi Kothari
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I 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 Mariam and i have invested 5000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i […]

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