| Name of Complainant | AZIZUL HOQUE |
| Date of Complaint | July 18, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
In 12/7/24 I got a link and do a task again and again they said 3 task has done but I done 3 task but they said again one more task to withdraw money this I invested 131000 .Now my account is not working Telegram was last modified: July 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Shantanu Pandit |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Binance, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi sir myself Shantanu pandit i have lost my 253500 through online work from home. I already launched cyber case against this Fraud . I had made payment through online banking so i have all imps details with me to whom I had made payment, now I just want help from your side to catch […]
Read More...| Name of Complainant | Shantanu pandit |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Binance, telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi myself Shantanu pandit on 10th July 24 i got link on Instagram for work from home & that same link is connected with one of what’s app number i shared my all personal details like name age gender occupation & all after that I get connected on telegram with https://t.me/Pawar_Hazarika999515 on very first day […]
Read More...| Name of Complainant | Mukesh |
| Date of Complaint | July 12, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
sir my self mukesh, from last 1 days use telegram link based ucoin.In the starting stage they give money to me by sending screen shots to them.after the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with […]
Read More...| Name of Complainant | P sharukhan |
| Date of Complaint | July 8, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First I recharge 1000 again u need to invest 2000 telling fucking scam 1000 recharge withdraw 3088 but software not available u need to recharge 2000 then only withdraw 10088 was last modified: July 8th, 2024 by Consumer Court
Read More...| Name of Complainant | Shikha |
| Date of Complaint | June 30, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
27 June 2024 I deposited 43 thousand total amount to them it was a group task, some other candidate made a mistake and all 5 accounts in group were blocked, now they are asking me to deposit more 50 thousand,and all my money is blocked in your app I did not make the mistake, so […]
Read More...| Name of Complainant | Sekhar |
| Date of Complaint | June 30, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi sir my self sekhar, from last 3 days use telegram link based ucoin.In the starting stage they give money to me by sending screen shots to them.after the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started […]
Read More...| Name of Complainant | Harman |
| Date of Complaint | June 25, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
A telegram group was trying to cheat me by saying it is a money doubling site the fraudalents are going common in public tried payment against the telegram stock brokers but he is not refunding money to me telegram person told me he will pay me double the money but he didnt sent me the […]
Read More...| Name of Complainant | Sabir |
| Date of Complaint | June 10, 2024 |
| Name(s) of companies complained against | telegram, Varun Money Doubling |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
The group called varun money doubbling they asked us for 3000 in return we used to get 10000 but then they asked 5000 for get more money in return later they asked 8000 as gst then they asked for more money which is 16000 as manger money but we did not get any money from […]
Read More...| Name of Complainant | G Saravanan |
| Date of Complaint | June 7, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
about easy earning said I have paid RS 3000,16000,48000,88000 last they said your credit score is low , score is upto 100 you can width drawn the moneyyou can pay 100000 the score will update and the money will be back what can I do help me I have through the telegram app with investment […]
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