| Name of Complainant | Nobody |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
A group of people asked me to deposit 23500 so that I can earn a profit of 42000. It was Slex and CRYPTO so I did because it’s trading. Then they asked me again to deposit 71k so i refused and asked for a refund but they wouldn’t refund me back. I urgently need my […]
Read More...| Name of Complainant | Saurabh |
| Date of Complaint | February 24, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got msg from telegram who ask me done 3 task then they ask me about money I I deposited money 44800 then they betrayed me Cyber fraud was last modified: February 24th, 2025 by Consumer Court
Read More...| Name of Complainant | Samyak |
| Date of Complaint | February 23, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
First in telegram a person contacted meh saying he will give 50k if we invest only 10k in 45min later on he said profits is 56k I asked for my returns he is saying to pay an gst of 9k later on I thought it’s a scam and searched in google I found many ppl […]
Read More...| Name of Complainant | Naman |
| Date of Complaint | February 22, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I got message on telegram if i want to earn from home they gave me small commisions for gaining trust and then asked to invest 7100 rs so i invested it.Then they made a group of 4 people,they were also included in scam.They said by mistake you have done eth and that market has crashed.you […]
Read More...| Name of Complainant | Muhammad Amir Sohail |
| Date of Complaint | February 21, 2025 |
| Name(s) of companies complained against | telegram, upwork Pakistan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, I faced fraud through watsap and then telegram link. they provide link to open telegram task group as “UPWORK PAKISTAN”. I joined it and little income started. RS 100Pkr for each task and salary cadited after 3tasks completed in a row. then the provided a Vip task that was investment task. i invested […]
Read More...| Name of Complainant | Sahil |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | BETWIN, shantha Reddy, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got cheated by a telegram user named shantha Reddy she/he took away 6999 and then asked to get 15% amount as fee. Then I got to know that this is fraud. Telegram fraud on Shantha Reddy was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Ramesh babu |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This guy claims he will put your money in bitcoin or trading platform and he will give 3x time return, and in return he earns 25% from his company. His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding mobile number- 76650 09986 Telegram bitcoin group fraud was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Suneeta Kewat |
| Date of Complaint | February 18, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
These days, such frauds are happening through Telegram that you can’t even imagine, like it happened with me, I gave 1000 and got 1410 rupees in 10 minutes and then 3000 rupees were taken from me and I got nothing Fraud by telegram was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Arsh alam |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Aap is kisi application ko foran band kre Ye fraud krte hai aur paise loot te hai was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Tushar |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram groups scam , my almost 35k deposit freez and group manager say sen him more money Telegram scam was last modified: February 12th, 2025 by Consumer Court
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