telegram

someone created and login my father mobile number as a telegram account

Name of Complainant Shubham
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
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...

Not getting refund from kkzbbedx.shop/telegram app

Name of Complainant S SIVA KUMAR
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
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...

Complaint against fraud telegram channel

Name of Complainant SIDDHARAJSINH BHUPATSINH MAKVANA
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
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...

Asking for money to invest in share market and said I will give 400%return after 6 hour

Name of Complainant Sagar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
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...

Stuck money

Name of Complainant Suraj
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
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...

Someone using my dad mobile number as a telegram account

Name of Complainant Jayesh
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
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...

Telegram Scam

Name of Complainant Akshat Gupta
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
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...

Telegram fraud

Name of Complainant Vasu Bansal
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
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 […]

Read More...