telegram

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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VIP Advanced Task Group Fraud

Name of Complainant Hudstech
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person contacts in WhatsApp saying it’s a job opportunity, and tricked by giving a simple task of Google review and pay the initial amount on completion of the 1st task, then ask us to go to Telegroup for the total package details and keep milking money saying it’s a task. I have lost around […]

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Rushhop.top telegram fraud, youtube like, flipkart wishlist scam

Name of Complainant KK
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Another Telegram fruad is there. They ask you you to like youtube video and then pay you small amount to gain your trust. After that there are only prepaid task in which you have to pay them first. After they they never return your money, saying account has been frozen. Do no indulge in this […]

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