telegram

Wlcoin888.com

Name of Complainant Bajdussad
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have received a what’s app message for work from home job. In which they give me a task for promoting fashion website. In they give payout upto 9 task. For the 10th task they instruct to pay Rs. 1000/- and received 1300/- then they give another task I have lost in this task Rs. […]

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Part time job scam

Name of Complainant Manoj kumar
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I want to report a potential cybercrime incident. I have been receiving text messages from unknown numbers, where the sender initially requests 5 minutes of my time and then offers me a job. They ask me to complete a small task and promise to pay me an amount ranging from $100 to $200. However, their […]

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Refund my amount

Name of Complainant Neha
Date of ComplaintJune 10, 2023
Name(s) of companies complained against ,
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Sir, I received message from mobile no +919628289730 as part time job using Mobile phone you can do selling products on line and we give commission based on task completion. First that person told to pay 100 rupees on line to link ,. https://zgdjd.com?invite=pwndc#/register after that ,through link my personnel information registration completed.he told to […]

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Scam done in telegram regarding purchasing a product

Name of Complainant Ram
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Umesh bolthe a person in telegram has cheated me regarding he will sale me bgmi account and scammed me 4200. So he has scammed may people like this in telegram please take action on him regarding this and please make sure that he may not cheat others regarding this and scammed in his hand. Scam […]

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They ask to sell products at cheap rate and they took money and block.

Name of Complainant Jyotirmoy Halder
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone texted my brother. That he can provide iphone which is refurbished. They ask to pay money ! and said only he can provide at cheap price because he has amazon authority. After that my brother pay him. First INR 500 then INR 3500 then INR 500. Once payment done. He just ignored my brother […]

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Telegram complain lost money 700000

Name of Complainant Harjeet kour
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been contact on wassup and have been told for part time money, and have given a code to contact Rani as receptionist to get the money, and provided the different task accordingly they told to join 2000 for task and make profit 2600 when I paid 2000 then they keep on providing different […]

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Money double concept

Name of Complainant Shaik Omar Meera Shareef
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Money double concept. Firstly I paid 3000rs and later he said slots are not available for 3000rs slots and he said pay 7000rs he will book 10000rs slot and I paid 7000ra also and again he called me telling that slots not available and again he is asking 20000rs to book 30000rs slot then you […]

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Kucoin telegram daily tasks scam

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

They gave few tasks like small amount payments to merchants, kucoin login… Later they said 2-4 tasks in 1 project… I have taken 5000 project for tasks, paid 5000 to merchant.. Done 1st task In 2nd task, they asked me to pay 33460 to another merchant, i said it’s huge amount… But they told me, […]

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telegram There is a channel name @CriXepertguruji_1 on telegram he’s name is Manzoor Sheikh nd on telegram his name or no is seen as guru

Name of Complainant Vishal
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Crixepert Guruji telegram group then in that group he told me that I will win matches in random dream 11 prime member There is a channel name @CriXepertguruji_1 on telegram he’s name is Manzoor Sheikh nd on telegram his name or no is seen as guru . He created many channels on Telegram and said […]

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