telegram

Ucoin is fake…i lost my money

Posted on by Consumer Court
Name of Complainant Sekhar
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
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 […]

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Telegram stock trading scam

Posted on by Consumer Court
Name of Complainant Harman
Date of ComplaintJune 25, 2024
Name(s) of companies complained against
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 […]

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Money doubling

Posted on by Consumer Court
Name of Complainant Sabir
Date of ComplaintJune 10, 2024
Name(s) of companies complained against ,
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 […]

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I have through the telegram app with investment 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 money now you can pay 100000 the score will update and the money will be back what can I do help me and refund my money back.

Posted on by Consumer Court
Name of Complainant G Saravanan
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
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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Scam on telegram regarding cheap electronic appliances

Posted on by Consumer Court
Name of Complainant Manish Thakur
Date of ComplaintJune 6, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A telegram channel operated by @Kkunall_Rawattttt420G claiming that he can provide various electronics appliances from amazon.in only at rs.6000. He demands rs.2000 advance to book the order then he sends fake screenshot of product ordered and demands remaining rs.4000 for tracking link. After 3-4 days the scammer calls as claiming a representative of amazon customer […]

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By the name of part time job this guys cheated me 380000rs

Posted on by Consumer Court
Name of Complainant Siddique Ahmed
Date of ComplaintJune 2, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i was looking for a part time job i saw the ad in Facebook I opened the link then it directly took me into whatsApp I registered the link which they have sent after registering they said 100 we have to recharge the buy the product back to back the product were coming they […]

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Sona Agarwal

Posted on by Consumer Court
Name of Complainant Mitali Patekar
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In telegram, she told me to invest Rs 5000. I invested and afterwards she told for commission you have to pay Rs 21899.15 so I paid this amount. And after telling that she told that I paid extra 15% charge to verify this I have to pay extra amount of Rs 28554. She told me […]

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Marketing

Posted on by Consumer Court
Name of Complainant Mitali Patekar
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

From Telegram Receptionist named Deepika Mandal, Moulay and their Financial Department has done fraud with me. They first told to invest Rs 3000 for first task, then for 2nd task rs 12000 For 3rd task rs 36000 which I invested. Moulay created group of some 4-5 people and told to invest rs 36000 for 3rd […]

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Cheated and scammed by Sona Agarwal

Posted on by Consumer Court
Name of Complainant Mitali Patekar
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In telegram, she told me to invest Rs 5000. I invested and afterwards she told for commission you have to pay Rs 21899.15 so I paid this amount. And after telling that she told that I paid extra 15% charge to verify this I have to pay extra amount of Rs 28554. She told me […]

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