telegram

Telegram part time job fraud

Name of Complainant Sukh
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

telegram Fraudster , comes up with part-time offer , initially for new comer they can offer with 1000 and 6000 amount and pay you with good interest. Later they will ask to complete 4 task , 5000, 38700, 89200and 125000 if you pay they will disappear and your money will be lost be careful. First […]

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I was cheated in a Telegram group

Name of Complainant Kella Hari
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m Hari from vizianagaram, Andhra Pradesh, I was messaged on what’s app asking me to join telegram earning group and I lost 50000 rupees by joining. I was cheated in a Telegram group was last modified: July 14th, 2023 by Consumer Court

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online fraud

Name of Complainant Ishant Waghmare
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

one member contact me and tell me part-time work online. Some youtube channel subscribe subscription and she was pay me 150 rs then she was join in group. After that some task means subscribe few youtube channel and then transfer amount to merchant upi id send to me. i have sent 1000 rs to upi […]

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Telegram scam _ parttime_ to complete job task

Name of Complainant senthil
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

telegram Fraudster , comes up with part-time offer , initially for new comer they can offer with 1000 and 6000 amount and pay you with good interest. Later they will ask to complete 4 task , 10000,52300 and 125000 and 249000 if you pay they will disappear and your money will be lost be carefull […]

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Telegram Fraud

Name of Complainant Sachin
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

His telegram name is @Ganesh_Carder and his real name is Ganesh Kishori Lal Prasad. I have attached the pan card and adhaar card of the same(these are uploaded by him on his another channel) . He has created a channel in telegram where he do the illegal carding activities and lure people who are not […]

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Cyber Crime ( internet )

Name of Complainant Parag Sarma
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Telegram chanal “Kunal Rawat” he show that he order some phones Golds something which is costly but he show there he order those things very cheap price. And then some people are show some interest and they are looted that man. Cyber Crime ( internet ) was last modified: July 8th, 2023 by Consumer Court

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Scamming id seller of bgmi

Name of Complainant Mohd auwais khan
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed on telegram by @Pawan_Thakur1.he said to pay him 1500rs to buy account and after that he blocked me Scamming id seller of bgmi was last modified: July 7th, 2023 by Consumer Court

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