telegram

coinsociall.com is big scam for money fraud in Telegram

Name of Complainant Venkat
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Text of Complaint by https://coinsociall.com/ part of https://webeesocial.com/: The coinsociall.com is big scam for money fraud in Telegram. I had paid almost around 6.80 lac then after they ask to pay more money if I want to withdraw money. I already pay for below things: Data Restoration: 50000 Data recovery: 20000 Tax: 596000 Step 1 […]

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About Cyber Money Trap Through coins7.net app

Name of Complainant Akhila
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’am Akhila age 32, Housemaker on1 1th of September 2023, I have received an whatsapp msg from (+91 7470318657) whose name is Lisa working as project manager in Dentsu India, now the contact name is changed and blocked me, she told me that they are having a job of posting comments and reviews on various […]

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Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani

Name of Complainant Anuradha
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have joined the telegram channel and paid 8 000 to get the benefits. But after sometime asking me commission of 22 000 . Got to know some fishy. Please help everyone taking an action otherwise many will in trap. Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani was last modified: […]

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Telegram -Theft of funds

Name of Complainant Everlyn Narothum
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Thandeka Zulu who told me about this programme I was requested to go onto youtube sites & subscribe Then asked to deposit cash & do trade tasks to get 30% on investment. The telegram site contact @Brianna9527 My first deposit was for R1000.00 Did the task-did not get my money back […]

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Scammed saying if I invest money I will get higher money in profit.

Name of Complainant Daniel
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

So I wanted to do some investment in telegram app before and I lost rupees 500 and then I met another guy who told he will get refund done and if I wanted any investment, I must ask him, he charged 50 for refund, he told I’ll get it by 31st of October, (Today is […]

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Link up jobs plot form 49 th group

Name of Complainant Anjali
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I invested 850000 in this group but right now they told with drawel issue u can pay extra amount to refund Link up jobs plot form 49 th group was last modified: October 29th, 2023 by Consumer Court

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Telegram scammers have stolen 58000 rupees

Name of Complainant Nadeela Zarin
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I was given a task to follow Instagram page then they told to deposit 1000rs the again 3000 for 2 days they given profit 1500. Next day given same task but again they told to deposit 20000.. Next again they told to 70000 I told I don’t have much money so they ask how […]

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Telegam Task Scam

Name of Complainant Pawan Subhash Shetty
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi Sir/Ma’am, There has been a scam activity where I had been a victim, the platform I had used was telegram. Where initially I was messaged by person impersonating as Ananta for part time work, where we had to review in Google Maps and we were credited Rs 50 per review later that person redirected […]

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my telegram has been hacked by someone and someone

Name of Complainant yash dilip nandvikar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

my telegram has been hacked by someone and someone has used it to make some phone numbers viral in my contacts mostly girls contacts, the hacker has changing the username of my telegram to some girl name and I have received many OTPs from many people and many companies. my telegram has been hacked by […]

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