telegram

Izea telegram group fraudulent

Name of Complainant Sachin mathew
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

In the beginning i got a message from +91 95366 12922 saying she is from izea. I f i like ine profile and i will get 30rs per like . They gave another telgram contact. In that another lasy told me the same and started to share me some profiles. Rhey have paid me 110rs […]

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Money back with additional 60%

Name of Complainant Aparna
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They asked me invest money multiple time in starting they gave me returns but after investing almost 1 lakh they ran away. Money back with additional 60% was last modified: March 30th, 2023 by Consumer Court

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Rich amit telegram channel

Name of Complainant Arif sheikh
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Am from a poor family but i managed 10000 for this so that i can get more money but he scammed me so bad .. please help me Rich amit telegram channel was last modified: March 30th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Jai yadav
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

His telegram name is @Ganesh_Carder and his real name is Ganesh Kishori Lal Prasad. I have attached the pan card and adhaar card of the same(these are uploaded by him on his another channel) . He has created a channel in telegram where he do the illegal carding activities and lure people who are not […]

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Telegram Fraud

Name of Complainant Ravi
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi this Ravi this side i have lost my money in online part time job almost 5 lakhs and finaly i got help from cyber crime dept if you have any problem means plz reach to cyber crime at cybercrime.gov.in. Beware of fraudsters. Telegram Fraud was last modified: May 6th, 2023 by Consumer Court

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Online fraud

Name of Complainant Divyesh Mukesh solanki
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Applied linked in job where I receive msg on whatsapp for part time job and to get paid by subscribing YouTube channel first I receive 150rs for subscribing 3 channel next day I told to pay 1000 to get 1500 which I received again On 25-3-23 I received chat on telegram and ask to do […]

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My money are stuck in online movie rating company which name is almno drafthouse

Name of Complainant Swati Dewangan
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am swati dewangan Same with me, I am also doing same process they message me for part time or full time work and few minutes later there senior member evanshi goya msg me and offered me this movie rating work and first time they only give me demo training and I earn 900 after […]

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Online scam through Telegram channel

Name of Complainant Ammu
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from WhatsApp about a part time job. They said to follow some Instagram accounts and pay rs. 70 per task. They gave a 3 task and settled my amount. Then added me to a telegram channel. They gave a 25 task per day. 1st they told me to invest 2000 & […]

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Telegram Part Time job scam

Name of Complainant Lalitha bhavani chavala
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Incident: I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 30rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of Instagram link which I subscribed and completed first task. Then she shared another Instagram link […]

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