telegram

Telegram part time job scam

Name of Complainant Arumugam
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with review tasks one by one. The receptionist gave me 4 tasks and told me to enter the view of the restaurant. After completing that told me to register this OMGFIN portal https://ind.omgfin2018.com/h5/#/ I registered in this after she told me to prepaid option only then can able to proceed task 4 like […]

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Telegram Fraud

Name of Complainant Umangi mehta
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by a fake job advertisement from a phone number on whatsapp (chat attached herewith) claiming from smart sites. Then she directed me to a telegram account of RuguKumar ( whose bank details and screen shots are attached). He said i will get some money by following some instagram accounts. Then later he […]

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Prepaid tasks fraud

Name of Complainant Aditya R Verma
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a student and i have received message from a fraudster saying that completing paid task will give me money i invested 80000 rs and now they are demanding 92500 rs to withdraw my balance but I have already lost my money and please anyone help me to get my money back Prepaid tasks […]

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Money scam by Ankita Jain in telegram

Name of Complainant Malti singh
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told to pay 10000 and get 130000 to 150000 in 3 hrs. She said she is in betting game and it is legit to do. I was in dire need of money so I sent 10000 to her and she says she will contact me in 3 hrs.. but there is no reply […]

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Telegram Cyber crime

Name of Complainant S Rupesh
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First day contact you on WhatsApp after that they give you one task to like and subscribe or follow from YouTube or Instagram and give you 150 rupees to complete this task after this day transfer you to the next level and they want you to connect somebody to from telegram after this this receptionist […]

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Refund for online scam

Name of Complainant Abhinav Tyagi
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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I join the telegram group of like YouTube videos and earn and he will fraud to me of 100000

Name of Complainant Rakesh Kumar Tripathy
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I join the telegram group of like YouTube videos and earn and he will fraud to me of 100000 I join the telegram group of like YouTube videos and earn and he will fraud to me of 100000 was last modified: April 3rd, 2023 by Consumer Court

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Telegram part time job scam

Name of Complainant Gowri
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with review task one by one. Receptionist gave me 5 task and told me to enter view for restaurant. After completing that told me to register this OMGFIN portal https://www.omgfin2018.com/h5/#/pages/ I registered in this after she told me to prepaid option then only can able to proceed task 5 like that. I paid […]

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This same incident happened with me

Name of Complainant Richa Saini
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

First day contact you on WhatsApp after that they give you one task to like and subscribe or follow from YouTube or Instagram and give you 150 rupees to complete this task after this day transfer you to the next level and they want you to connect somebody to from telegram after this this receptionist […]

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