| Name of Complainant | Amvim Dubey |
| Date of Complaint | July 28, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A number 7023509703 I send me bitcoin trading details and ask me to invest 2000 when I invest the he again asked me to deposit 1999 for withdrawal charges my amount still stuck Telegram cyber fraud was last modified: July 28th, 2025 by Consumer Court
Read More...| Name of Complainant | sudharsan |
| Date of Complaint | July 25, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I lost money on 23/07/2025. This person call me 82931 65058. After one lady send a message through telegram. then they assigned a tasks. then they were asking money to play. i have send 5000+32000=37000 thousand. after they locked my account. I lost money on 23/07/2025. This person call me 82931 65058 was last modified: […]
Read More...| Name of Complainant | Sneha |
| Date of Complaint | July 21, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Telegram cyber scam They approaching through a telegram channel and making restuarants review through tasks and paying in between they created a account for me by telling to add 800 first and 2000 and then 3000 now 12000 I said I don’t have then they telling not return my funds to me was last modified: […]
Read More...| Name of Complainant | Sathish |
| Date of Complaint | July 12, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
They give task 20 it completed they give 300 later they paid you pay they give 910 later amount increase 1000,2000,10000,I earned 3000 in this game and i loses also 3000 but not my money it’s task winning amount I am not lose I am escaped don’t play this type of task it’s scam you […]
Read More...| Name of Complainant | kamal |
| Date of Complaint | July 11, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
cyber crime cyber crime was last modified: July 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Sandeep Suman |
| Date of Complaint | July 7, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Sir,i lost 93000 Rs in telegram 30% profit trap, requesting you to please help as already submitted cybercrime complaint also sent emails to Delhi Police EOW, ED and FIU India . I fall into this trap ,which i borrowed from credit cards from high interest Telegram Money 30% profit Fraud was last modified: July […]
Read More...| Name of Complainant | Mansi patel |
| Date of Complaint | June 24, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Pehle unhone merese 1000 rs mange bole ki 2000 krke denge fir bole ki 2000 ka recharge kro.total 3000 ka krvaya fir roj kuch bonus dete the 91clubok.com website par uske 4th day me sare paise le liye fir bole 15000 pay kro sare paise vapas milege uske bad paise nahi diye fir bole 13000 […]
Read More...| Name of Complainant | Sankari Chakraborty |
| Date of Complaint | June 19, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have been told to invest the amount of 4990/- 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 […]
Read More...| Name of Complainant | Muhammad Farhan |
| Date of Complaint | June 13, 2025 |
| Name(s) of companies complained against | telegram, TrustFinn |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I had received a message on whatsapp and then a telegram link was shared with me. On telegram they initially give profit on tasks and then they asked to deposite 48000 rupees for subscription. But after deposit they vanished and I lost my amount. Cheated by Scammers was last modified: June 13th, 2025 by Consumer […]
Read More...| Name of Complainant | Ayesha Thameem |
| Date of Complaint | June 12, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On May 14 and 15 in telegram Pooja Sawant she nearly done scam of rs.1,01,744 I lost my money bcoz of her Pooja Sawant online fraud financial scam was last modified: June 12th, 2025 by Consumer Court
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