telegram

Telegram part time job scam.

Posted on by Consumer Court
Name of Complainant Surajit Sen
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with review tasks one by one. The receptionist gave me 4 tasks and told me to review and like ads.. After completing that told me to register this http://www.hgs666.cc portel. I registered in this after she told me to prepaid option only then can able to proceed task 4 like that. I paid […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant P
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Telegram, Suraj Sharma profile @bigmoney_suraj, @rich_suraj, His real name seems manas verma having ,UPI ID : manasverma2603@upi. He showcased that investing 8k, 15k, 20k make you the profit of 1lkh, 2 lakh and 3 lakh. Out of desperation of money need, I paid 8k and he said 3 hours he can return the money. […]

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Fraud investment platform

Posted on by Consumer Court
Name of Complainant Reshma Shaw
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@vijay_dubbler sent me a list of investment plans. I had chosen the least amount that is 3k. Then after some time he said my listing in done in 8k plan so pay 5k and you’ll get 25k in 20mins. Then again he sent me screenshot showing pending status and asked me to pay additional 9999 […]

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Telegram unban

Posted on by Consumer Court
Name of Complainant BUNNY
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Some bot came and I just click on it all adults bots are joined in telegram and I deleting all of the bots after that my account banned Telegram unban was last modified: October 12th, 2023 by Consumer Court

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Fraudulent vendor

Posted on by Consumer Court
Name of Complainant VINAY YELLUPALLY
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I my self vinay i have paid the aumont of 14000/- rupees to the fraudulent vendor yesterday on 11-oct-2023 by the bank transfer with paytm and i found that he is fraud and his name is rajesh kumar and his social media page is VENOM CUSTOM telegram page and he still in contact he is […]

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Fraud

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintOctober 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I start trading with https://www.xzc8.cyou/h5/#/ this website I found on telegram a girl named Megha k after that she give me a tutur,her name is viveka sharma…she said me to do recharge of 5,000 first then they said me to recharge 21000 after that they said 48,000 to secure my previous payment I had to […]

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Telegram money fraud

Posted on by Consumer Court
Name of Complainant Riya Tiwari
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On WhatsApp they asked me to do a review on Google for a hotel and said they will pay so i did the review and the paid me after that they asked me to give the money and the said to double it so i did that and they gave the money they asked me […]

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