telegram

About the refund amount from ucoin

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Telegram (coinonline)

Posted on by Consumer Court
Name of Complainant SUVAJIT DAS
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

http://coinonline.top , This site gave me task on telegram and I have completed it. At first they gave me some money but later when I paid total 27000 rupees their is no response from their side & They want to ask me to complete the merchant work with another 60000 rupees and my money will […]

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Telegram money fraud

Posted on by Consumer Court
Name of Complainant Tina Goswami
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Tina Goswami, I’m 20years old,One day I got a message on WhatsApp, for work from home, and a telegram link was also given. In that telegram channel, they told me to do some investment. And I also got the return of my investment, they returned my money for 2, 3 days. But […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Ravali
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They connect WhatsApp parttime job connect to telegram I’d account given so much of task given there deposit 1000 and give another 3000 they are freeze my account they argue paid 10000rs I will refund u but cannot no I have money also Telegram fraud was last modified: August 17th, 2023 by Consumer Court

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sona agrwal

Posted on by Consumer Court
Name of Complainant heena
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Concerned, This is to inform you that Ms.zikar zubea is manager of Ms. Sona Aggarwal, On behalf of her, I have transferred money of Rs. 15000 to Ms. Dilraj on account that is given below: She has promised me to give me profit of my investment done with her. Now she is not responding. […]

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sona agrwal

Posted on by Consumer Court
Name of Complainant chand
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Concerned, This is to inform you that Ms. Dilraj Kaur Negi is manager of Ms. Sona Aggarwal, On behalf of her, I have transferred money of Rs. 15000 to Ms. Dilraj on account that is given below: Account Number:100049842599 IFSC Code:ESFB0009154 Bank: Equitas bank UPI: Boss621@equitasbank She has promised me to give me profit […]

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Telegram ucoin scam

Posted on by Consumer Court
Name of Complainant Ankita patil
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First i msg them on whatsapp as i want a job then they ask me to download telegram apk n connect to the person who will guide me They told me to watch some vedios from youtube and by doing this they give me 150 rs again they give me 100rs of watching vedios Then […]

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