telegram

Telegram fraud Sona Agrawal

Name of Complainant Neha Parmar
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. This lady hailing from Dubai, I guess, is posting lavish pictures with her 4-5 years old son and her husband is asking for 10k investment, against which she claims to provide lakhs of wins (photo attached). 2. After winning, she ask to pay 15% commission to some bookmaker. 3. After paying commission, that amount […]

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Fraud on telegram

Name of Complainant Rbh
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a messages on whatsapp to see a video then they will asked to complete the tasks. I lost my 4,40,000 through this scam. I tried to contact telegram to help me because the IDs on telegram.are still active. I have raised the complaint on cyber crime cell. Fraud on telegram was last modified: […]

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Cyber fraud

Name of Complainant Shweta Srivastava
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

It’s a telegram channel at first a give you simple task and give small money in return but after that the combine you in a group and asked to invest money and then they say that do to some reason someone has invested the wrong amount and for that reason you will have to invest […]

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Telegram scam

Name of Complainant S Hajira bi
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Don’t fall in this telegram trap, they will give you a task to listen the songs from Spotify and to watch the video songs from YouTube after watching and listening to Spotify songs for 10-15 seconds you need to take a screenshot and send it to them, after that they will give you a task […]

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Telegram Prepaid Task Scam

Name of Complainant Mohseen Khan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ek bot hai jo scam karta hai telegram par uski id ye hai @Anika_Receptionist ye prepaid task deta hai iska pura naam Deepak Kumar Sharma iski UPI Id Ye Hai Investment200rs@jio or mene isme sirf ₹200 ka investment kiya tha or ye ₹300 or maang raha tha jab mene refund ki bat ki to isne […]

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Telegram has taken Rs 137000

Name of Complainant Siva
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Telegram some person asked to task asked to pay amount you will get profit I paid totally fraud Telegram has taken Rs 137000 was last modified: September 16th, 2023 by Consumer Court

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Suspected for scam in social media

Name of Complainant Vaishnavi
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Likewise today also I was hired by a person in what’s app like this to give rating to some places in Google maps in the name of task team NIELIT. So that we got money from them after instructed to join their telegram groups to get money and further tasks. They asked me bank account […]

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Task Base Amazon Working Group F099 Fraud/ Scammed

Name of Complainant BHUMI ASHAR
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There new way to scam or Lotte people on the name of part time job via amazon. On telegram there was a group name called Amazon working group F099, which had ask to post random 8 product screenshots added to my amazon cart then after verification they reward me with some money to my account. […]

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Sona Agarwal

Name of Complainant Lhingneo
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona Agarwal ask me to invest money on her and txt me everyday and I told her I don’t have money because I’m poor I hardly earn for our food and I was telling her I have only 4500 and then she said find 5000 atleast and then I do what she told me and […]

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