telegram

Digit trade scam

Posted on by Consumer Court
Name of Complainant Rishabh Tiwari
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 3000 […]

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EDJoin Jobs 2024 group 14Th

Posted on by Consumer Court
Name of Complainant Shagufta Arif
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They joined me in a group and give me task and said to do prepaid merchant task and take 1000 in the morning after that they say pay 2000 more and after that they say 3000 more after that return my all money but they didn’t EDJoin Jobs 2024 group 14Th was last modified: January […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Shreyash Santosh Fadatare
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked for rating hotels on Google map and give some money for the task ,they ask for heavy amount and amount will not give back This is carried out on telegram app Cyber crime was last modified: January 15th, 2025 by Consumer Court

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Lokeshwar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 5/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Fraud account details Bank name – Fino payment bank Holder name – […]

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Telegram fraud in the name of rating and frauding and after wards they ask for more amount

Posted on by Consumer Court
Name of Complainant Yashi yashu
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the name rating they were gambling while between asking for or otherwise they will decrease the amount of rating and review so we used to pay amount but they ask for more to complete the task Telegram fraud in the name of rating and frauding and after wards they ask for more amount was […]

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Fraud from tracxn technologies limited through telegram

Posted on by Consumer Court
Name of Complainant Angukali k swu
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was given a task to give rates on google map and was rewarded with 50 for each task they then asked to invest money and I did a total sum of 24000 now I don’t get my refund Fraud from tracxn technologies limited through telegram was last modified: January 15th, 2025 by Consumer Court

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Platform is Telegram..Fraud money

Posted on by Consumer Court
Name of Complainant Aman deep sharma
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir fraud with me on telegram channel..they should give a daily task..to revise the hotels and give the five star review and after that screen short send the costumer care..and she give 50 rs for every task will be completed by me..3 task like a hotels review task but 4 task is money task..and 1000rs […]

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