telegram

https://t.me/Ankita_jain10 she is maintaining fake account

Name of Complainant Ratna
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

https://t.me/Ankita_jain10 Ankita jain maintaining fake telegram account and taking money from people not refunding again https://t.me/Ankita_jain10 she is maintaining fake account was last modified: September 2nd, 2023 by Consumer Court

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Telegram scam

Name of Complainant Hema
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 30,000 and 10,000 in telegram scam, ucoin now they are not giving my money back incident happened on 25th August Telegram scam was last modified: August 31st, 2023 by Consumer Court

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Telegram prepaid task scam

Name of Complainant Pournima
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Respected Sir, I am Pournima, working as lecturer in Bangalore. Yesterday unfortunately I was trapped in telegram prepaid task scam as I was unaware of such things. I lost almost One Lakh. So when I came to know about this scam I asked them to return my money but they dis not. Instead of that […]

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Complaint about Ankita Jain on telegram telling to invest 10000

Name of Complainant Jayanthi
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ankita Jain on telegram telling to invest 10000 and get ,120000 in 4hpurs this is all fraud and taking money costumers who believe those fraudulent Complaint about Ankita Jain on telegram telling to invest 10000 was last modified: August 27th, 2023 by Consumer Court

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Work From Home Job Fraud – cme6165

Name of Complainant Hamsa K
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A close relative of mine was approached on WhatsApp for a work from home Job which involved a small task of saving locations on Google maps. She got continuous monetary returns for the job she performed and all of this looked legit. Slowly the task changes to investing into stock via a website “cmce6165.com”. My […]

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My telegram account was hacked

Name of Complainant Nnnn
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My telegram acciunt was hacked by This ip 2402:3a80:0e37:44f2:0000:0022:f4fa:1401 Address My telegram account was hacked was last modified: August 26th, 2023 by Consumer Court

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About the refund amount from ucoin

Name of Complainant Deepika
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested the amount of 1000+1000 +3000 +12,000+50,000= 67000 through telegram app and they asked me to pay the tax amount of 26,480 and and they asked me to take back money but later again they asked me to pay 40,000 for withdraw payment. Now I need the amount which I have invested in […]

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Telegram scam

Name of Complainant R.Gayatri Mithila
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Yesterday I was scammed by a person kishan custom. I paid ₹9390 in total through gpay and phone pe. First transaction:- To:- Lubu Mandal UPI transaction ID:- 323085821317 From:- Bhargavi R (Bank of India) Amount :-₹3250 Second transaction:- UPI ID:- 323088502777 From :- Bhargavi R Bank of India Amount:-₹3250 Third transaction:- Through phone pe:- T2308182012173992383609 […]

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