| 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…. […]
Read More...| Name of Complainant | Bajdussad |
| Date of Complaint | June 12, 2023 |
| Name(s) of companies complained against | telegram |
| 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. […]
Read More...| Name of Complainant | Manoj kumar |
| Date of Complaint | June 11, 2023 |
| Name(s) of companies complained against | telegram |
| 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 […]
Read More...| Name of Complainant | Neha |
| Date of Complaint | June 10, 2023 |
| Name(s) of companies complained against | MALL, telegram |
| 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 […]
Read More...| Name of Complainant | Ram |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | telegram |
| 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 […]
Read More...| Name of Complainant | Jyotirmoy Halder |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | telegram |
| 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 […]
Read More...| Name of Complainant | Harjeet kour |
| Date of Complaint | June 5, 2023 |
| Name(s) of companies complained against | telegram |
| 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 […]
Read More...| Name of Complainant | Shaik Omar Meera Shareef |
| Date of Complaint | June 4, 2023 |
| Name(s) of companies complained against | telegram |
| 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 […]
Read More...| Name of Complainant | Ravi |
| Date of Complaint | June 4, 2023 |
| Name(s) of companies complained against | Kucoin, modern enterprises, telegram |
| 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, […]
Read More...| Name of Complainant | Atharva |
| Date of Complaint | June 3, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
telegram named fastbhai scammed me for 700 rs he asked details for tickets and payment and promised to send tickets but he didnt do it railway ticket was last modified: June 3rd, 2023 by Consumer Court
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