| Name of Complainant | Ankit Kumar |
| Date of Complaint | June 21, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maine telegram me Ek channel me Ek MacBook ka add dekha or use order krne ke liye msg kiya to usne pahle advance me 2k liye fir bola Apka order confirm ho gya h ab pure 10k dene hoge Maine bola ki mai delivery time dunga to usne bola ki abhi dene hoge Telegram me […]
Read More...| Name of Complainant | Fahadshaik |
| Date of Complaint | June 21, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I received a message starting to take up a part time job and slowly they lured me to take membership and make payment of 5k and 50k and finally adding all amount they made me transfer 6.7 lakhs to multiple merchant accounts I have attached all screen snaps. They also lured me of choosing multiple […]
Read More...| Name of Complainant | Jaiganesh |
| Date of Complaint | June 20, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
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 @doublemoneymakers1234. 1. Asked me to invest 10,000 2. Since the 10K window closed, asked to pay 15,000 to invest in 25,000 And return will.be 75,000 3. Informed that I […]
Read More...| Name of Complainant | Abhi |
| Date of Complaint | June 20, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I got a call from a number +91 72668 84990 and she told me they got my number from online job portal join us if you are looking for job. She has asked me to give fake review of restaurant and also asked me to give my bank detail to transfer the amount INR 150 […]
Read More...| Name of Complainant | pooja |
| Date of Complaint | June 19, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
my name is pooja. i have received a whatsapp masg to wfh opportunity and tell mt to earn money online. she says contact @ishaarya receptionalist on telegram i have connected with her she added me TT group on telegram the group says only to give task first review on google map they give 30 rs […]
Read More...| Name of Complainant | Rahul Bhogile |
| Date of Complaint | June 17, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
One day from WhatsApp number +91 96675 75697 i got msg that they good opportunity for making online money and job is work is from home only she shared telegram Id of her receptionist and her number is from +44 Sweden .i connected with her on telegram ,so they are having 100’s of people on […]
Read More...| Name of Complainant | Nivedita |
| Date of Complaint | June 16, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Telegram user sona agarwal has a group name Sona | Money Coach. She texted sweetly and asked us to invest 10k, 15k or 20k. She promised by using betting app she ll multiply my investment and give more than 1lakh for 10k. I invested 10k by trusting her later after 5hours she told I got […]
Read More...| Name of Complainant | Prajwal |
| Date of Complaint | June 15, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was told they will send i phone 12 pro max for 13000 rs and was scammed Lost 13000 rs to online fraud was last modified: June 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Prajwal |
| Date of Complaint | June 15, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was told they will send i phone 12 pro max for 13000 rs and was scammed Lost 13000 rs to online fraud was last modified: June 15th, 2023 by Consumer Court
Read More...| Name of Complainant | wasim |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
hi my self wasim i have loss a lot money because of money refund scam in telegram the name name is MARKLWIN and MARIYA SOPHIA whos change the name from mariya sophia to Emily they told me that i will get my refund from our site i awaring a people from all of this scammer…. […]
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