telegram

Scam using Telegram

Posted on by Consumer Court
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 […]

Read More...

Ankita Jain lv bet telegram fraud

Posted on by Consumer Court
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 […]

Read More...

Telegram me product kam price krke logo ko fasaya ja rha h

Posted on by Consumer Court
Name of Complainant Ankit Kumar
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
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...

Telegram app scam

Posted on by Consumer Court
Name of Complainant Fahadshaik
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
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...

Double Money Makers

Posted on by Consumer Court
Name of Complainant Jaiganesh
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
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...

Abhi

Posted on by Consumer Court
Name of Complainant Abhi
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
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...

Telegram Financial Scam

Posted on by Consumer Court
Name of Complainant pooja
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
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...

firebelly online work making big fraud with people .i lost 55000 rs in one day

Posted on by Consumer Court
Name of Complainant Rahul Bhogile
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
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...

Money loss.Telegram user sona agarwal

Posted on by Consumer Court
Name of Complainant Nivedita
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
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...