telegram

Vijay sir taken my money 8000

Name of Complainant Pawan
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Vijay sir his name they are scamming first he took 2000 from me then he took 1500 for charges of first joining again he took 2861 for refunding money again he took 3500 for 20 percent commission Please i am begging to action with these people Vijay sir taken my money 8000 was last modified: […]

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Fraud site always given money

Name of Complainant Sumit Tarole
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First given 100 rs then grab 300 then 1000 then 3000 give commission and add money 50000 they say after that close it Fraud site always given money was last modified: July 5th, 2023 by Consumer Court

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Telegram scam

Name of Complainant Miti Shah
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg in whtsapp and update me to if you subscribe YouTube channel you got 120/- to claim that have to join telegram after joining they are asking for details and paid 120 after that they gave 2 3 task to complete first was pay 1000 and got 1300. Next was pay 3000 […]

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Telegram scam

Name of Complainant Sandesh
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I came in contact with a group on telegram named MiNi owned by Saurabh Costumes. So they sell expensive products for cheap rate and says he is a customs officer so he gets it for free. Now he had a offer of 3k for any phone. So i ordered iphone 13 pro for 3k. Now […]

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Telegram

Name of Complainant Pradip
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek ladki ne mujhe ek whatsapp par message kiya or ek apne part time business ke bare me bataya phir usne mujhe telegram chennal join karne ke lye ek link send kya. jiska naam ek company ke naam par tha. maine telegram chennal join kiya. phir unone mujhe google maps par kuch hotels ke review […]

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Telegram Fraud

Name of Complainant Deepak
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek ladke ne mujhe ek whatsapp par message kya or ek apne part time business ke bare me bataya phir usne mujhe telegram chennal join karne ke lye ek link send kya. jiska naam ek company ke naam par tha. mene telegram chennal join kya. phir unhone mujhe google maps par kuch hotels ke review […]

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Money doubling fraud

Name of Complainant Vijay Kumar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sar telegram per ek channel hai booming trading school ke naam se use per sar ek link Diya gaya tha ki Mani dubbling kare ek WhatsApp number diya tha9079706411 is number per message WhatsApp karne ke bad mujhse bataya Gaya ki appka Paisa do ghante mein 4 Guna ho jaega uske bad mere se paise […]

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Scam using Telegram

Name of Complainant Naveen kumar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A big racket is being run over telegram. And this recket is run by Chinese. Firstly they are approaching through whatsapp and then move to telegram. In starting they provide some YouTube blogs to like ans subscribe and for each subscription they pay 50 rupees . Then they advise to join out vip group to […]

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Ankita Jain lv bet telegram fraud

Name of Complainant arun
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is short plan of the investing process 1) you invest your money 2) i take 3 hours to work 3) i show you my result, your profit 4) you give me your bank details 5) i send you your profit to this bank details She said we need to invest Rs.10,000 to get the […]

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