| Name of Complainant | Monica Bachhav |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
2 ladies named Natasha and Amodini took 3000/-, 4000/-, 10000/- and 30000/- rupees from me on the name of task and didn’t returned my money… Kucominrthy was last modified: July 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Monica Bachhav |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Lady named natasha and amodini were told to do merchant task, they took 3000/-, 4000/-, 10000/- and then 30000/- from me and told that the settlement will be done, but they didn’t returned my money Kucominrthy was last modified: July 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Mahendrasinh Parmar |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
want to raise about one of the stock market telegram channels, they are doing fraud with clients. They offered an investment plan in crypto to make double or triple your amount in 1 hr. If you are provided money to them they ask for more GST charges to get full double your amount back, if […]
Read More...| Name of Complainant | Priya |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have invested 400000 but they didn’t send my money back I lost money to Bitcoin scammers was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Madhu |
| Date of Complaint | July 17, 2023 |
| Name(s) of companies complained against | @sona agarwal money coach, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sona agarwal says me I have to invest money 5000 then she taken many of taxes for bank transaction, I have given 83800 rupees,she not returning my money, I gave him all the taxes ,she is a fraud,scamer Cyber crime by telegram sona agarwal was last modified: July 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Tlochai hlychho |
| Date of Complaint | July 17, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Complain about online fraud money transfer to NAVIN JANGIR UPI ID:shahidbsw414-5@okhdfcbank. UPI transaction ID:319448422643 that Sona Agarwal told me to transfer amount here,she cheated on me ,,as I belong to very poor family I told her …but she told me that if i have ₹10000 then she can make it (like invest)more than 1 lakh […]
Read More...| Name of Complainant | Arun |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
He told that he was working and he was selling the number of girls for the cost of 2500 after the receiving of amount he cheated my money and blocked me Telegram money cheating was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Madhu |
| Date of Complaint | July 15, 2023 |
| Name(s) of companies complained against | @sona agarwal money coach, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sona says she work in binance p2p work then she say you have to give 5000,then after 4 hours she says you have to give tax ,I gave him many times tax about 85000.I got into her scam.pls help me to recover my money Cyber crime by telegram sona agarwal was last modified: July 15th, […]
Read More...| Name of Complainant | Pooja Singh |
| Date of Complaint | July 15, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mere saath Scam huaa hai pahle 15000 mage phir bolye ki 2lakh aayega phir bolye ki commission bharo tab aayega us ki baad lyi liye tho phir mage bolye ki sab aa jayega 1last bhar do vo commission thoda jada hai vo bhi bhar doge tho aa jayega us ki baad bolathe hai ki nahi […]
Read More...| Name of Complainant | Jose Felix |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, This is to inform you that I have been scammed by people on Telegram on 21st June 2023 for almost 9 lacs. Need your help & assistance on the same please. FIR has been registered at a nearby police station & also with Cyber cell crime,Dispute has been raised with concerned bank too. […]
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