telegram

Telegram fraud

Posted on by Consumer Court
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 […]

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I have added in a group HD Movies in Telegram. Later the group posted many messages and announced double investment. They contacted to send message to @doublemoneymakers123

Posted on by Consumer Court
Name of Complainant Hari Karthi
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

1. Asked me to invest 3,000 2. Since the 3k window closed, asked to pay 7,000 to invest in 10,000 And return will.be 23,000 3. Informed that I got money 4. Requested that I need to pay successful tax 6783 5. After I paid and confirmed they told.my total.amount is 38000 and I must to […]

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Someone else using my number for fake Telegram account

Posted on by Consumer Court
Name of Complainant Adity Ambalika
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has made a telegram account with my number and that is a fake account…when my sister confronted that person that this is not your number how you are using it….he/she threatened to not be able to do anything about it…. and continued using that number…. that number was never used for any telegram account […]

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After taking money for investment they are not returning it and asking for more money

Posted on by Consumer Court
Name of Complainant Mahtab Ahmad
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

💝ONLY FOR LOSS COVER PLAN 💝 👇👇👇👇👇👇👇👇👇👇👇👇👇 Share market New joining on….👇 5,000Deposit… Return 17,000/- 10,000 Deposit…. Retrun 35,000/- 15,000 Deposit…. Return 45,000/- 20,000 Deposit…. Return  60,000/- 25,000 Deposit…. Return 75,000/- 30,000 Deposit…. Return 90,000/- 40,000 Deposit…. Return 1.20 lakh/- Intrested Members Join Fast👇👇 Who wants to cover loss msg me fast ⏩ https://wa.me/+917878171545 https://wa.me/+917878171545 […]

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They cheated in the name of part time job

Posted on by Consumer Court
Name of Complainant Sunanda
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One day one of my friend put WhatsApp status related part time job so I am a student so I curious I WhatsApp that number they said you want to deposit 100 we credit 240 after placing order I said ok I will deposit 100 after placing order they credit my 240 so nex day […]

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Deposit my money in the name of part time job

Posted on by Consumer Court
Name of Complainant Sunanda
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw someone Status related part time job so I msg that number so I started to complete their task one day I will deposit 100 they credit me return 240 I was happy because I am student I thought I also earn something for my education but next they I will deposit 200 and […]

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Sir I need money fraud case

Posted on by Consumer Court
Name of Complainant Ashok Kumar Behera
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from Whatsapp about like video on YouTube and they told me that you will get money. Then after they provide a telegram id and give a reward of 150 and next day they told me that I have to complete some task regarding some trading and to deposit a small amount […]

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SCAM/FRAUD DONE BY SELLER

Posted on by Consumer Court
Name of Complainant Tushar Sethi
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered Apple products at a cheap price seller had promised to deliver he kept asking for advance I had paid 4500+ amount and the seller blocked me and didn’t even deliver my products already filed for cybercrime but they’re too lazy and not even working on my complaint I have lost my hard-earned […]

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Money looter 70514 08278

Posted on by Consumer Court
Name of Complainant vishal
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First I received a message on my whatsapp form (+918491031522) and he added me to this Crixepert Guruji telegram group then in that group he told me that I will win matches in random dream 11 prime member hagu 1499 and 61990 money 8491031522 by paying this number G pay Then in the same way […]

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