| Name of Complainant | WASIM |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
hi after getting a scammed from amazon task i put about my scam in in consumer court and i got a messege from one guy from telegram whos name is MARK LWIN and MARIYA SOPHIA and i know they still doing scam with another people in the name of refund they ask the people to […]
Read More...| Name of Complainant | Pravesh |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got msg from WhatsApp, if you like some videos you get money and you do big task you got g big amount Online task fraud was last modified: May 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Thammanaveni Pravalika |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have pay 2 task and they returns amount again 3rd ask is full amount 78000 after that they did not respond Online payment of task telegram was last modified: May 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Bollapu Mallikarjuna |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
We have trapped and lost money from the telegram postpay scam Thousands of people are loosing money by this fraud and scam Kindly help on this asap Money lost from telegram postpay scam was last modified: May 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Mona Chanchal |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | Punjab National Bank, telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
This mail regarding filing complaint about one of the PNB account beneficiery, account no- 000500200160977 Account holder name- Fashion stichwell. IFSC code- PUNB000500 I have fraudulently/ wrongly transferred fund to this account. And i am not able to contact that person for reversal of the payment. Kindly, help me with the concern and revert my […]
Read More...| Name of Complainant | Sandeep Pawar |
| Date of Complaint | May 8, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear team, big scam of google task group they giving task and pay but after completely done first then next but end of the task paid for big amount Cryptosg was last modified: May 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Prashant |
| Date of Complaint | May 6, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
There are few indian people, doing fraud. They attract others to do online tasks like like and subscribe facebook, youtube channels. They lure users by giving 200-300 rupees. After that they ask to pay more money. If you dont do, they delete the chat. They are grabbing money from simple and innocent people who wants […]
Read More...| Name of Complainant | WASIM |
| Date of Complaint | May 6, 2023 |
| Name(s) of companies complained against | @mentor22, @Paykun1011, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i got a message from one guy who name is mark lwin(@Paykun1011)and mariya sophi (@mentor2222) in telegram this two scammer message me and told me that i will get my freeze refund which i lost because of amazon scam .this two guys take a diffrent diffrent charge and the end they block and some many […]
Read More...| Name of Complainant | AZIZ Shaikh |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Telegram I’d safiyar22 . He took 46 thousand from he.. first @soniya1155 he contact with me through telegram.. 9365928493 i received call from this number. Telegram fraud was last modified: May 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Kirankumar |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | comworkhy.top, telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
i got hi WhatsApp message from +212 664-650253 “My name is Aashvi, from Patreon Ltd, our company cooperates with YouTube merchants, and YouTube merchants are willing to contribute money to increase their popularity, we need cooperative employees to click like and follow in youtube and instagram you will get each like 50RS .” and this […]
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