| Name of Complainant | Gaurav gupta |
| Date of Complaint | August 9, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am invest in Money Doubleing first time I invest 1500 they called your joining slot in 3000 you have to pay 1500 more another you lost your money then I will pay 1500 . Then call after some for mike commission 2155 then I request him I don’t have more money then they say […]
Read More...| Name of Complainant | Shubham |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone using a telegram account with my dad number and that is a fake account…His number was never used for any telegram account before… The telegram account is created on 06/08/2023 around 2:31 PM. please find the hacker and help me or close my telegram account number. someone created and login my father mobile number […]
Read More...| Name of Complainant | Vishwas b m |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Asking to invest saying investment and asking us to invest more else the amount can not be withdrawn Financial Fraud was last modified: August 8th, 2023 by Consumer Court
Read More...| Name of Complainant | S SIVA KUMAR |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, I had received a pop up message to play a online game in the telegram app. And I started to play. In the beginning they asked for very less amount of investment and the refunded the amount with interest in very short period. At one moment they asked for a huge amount which I […]
Read More...| Name of Complainant | SIDDHARAJSINH BHUPATSINH MAKVANA |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I want to raise about one of the stock market telegram channels, they are doing fraud with clients. They offered an investment plan in Marketing & mutual fund & crypto & bit coin to make double or triple your amount in 3 hr. If you are provided money to them they ask for more GST […]
Read More...| Name of Complainant | Sagar |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
https://t.me/Stox_Master_Advisory2. Please check above link in this channel said invest 5k will return 30k and after 5k payment done and asking for return they give reply to pay gst on amount then only give 30 k . After paying 20%gst on 30k .he sending screenshot of payment sent but money not credited in account. After […]
Read More...| Name of Complainant | Suraj |
| Date of Complaint | August 6, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
He give a three task first I invest some rupees then hi give second tast demand more money for inevest otherwise you loss money then third task demanding huge amount of money then I skip and request for refund but not give any settlement amount I stuck huge amount Stuck money was last modified: August […]
Read More...| Name of Complainant | Jayesh |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone using a telegram account with my dad number and that is a fake account…His number was never used for any telegram account before… The telegram account is created on 5th aug 2023 around 12.01 AM. please find the hacker and help me or close my telegram account number. Someone using my dad mobile number […]
Read More...| Name of Complainant | Akshat Gupta |
| Date of Complaint | August 3, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They first contacted for part time job on whatsapp …. Then they asked me to complete three tasks and then paid 160₹ rs for a task …. Then they asked to join there telegram channel … from there they posted everyday tasks …. There were prepaid tasks where you have to pay for the tasks […]
Read More...| Name of Complainant | Vasu Bansal |
| Date of Complaint | August 2, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He asked to invest in share market and refund me with . He took 47777 from me. And now refusing to return. ACCOUNT DETALS OF FRAUDER Bank name – Yes Bank Ltd Branch – Una Account type – savings Account holder name -VIKRAM SAINI Account number – 033078100003325 IFSC CODE: – YESB0000330 Please help Telegram […]
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