telegram

Ankita Jain lv bet telegram fraud

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She said we need to invest 10000 Rs to get the 3X Profit. and she requested me to send the amount to( A/C:- 110100499694 IFSC:- CNRB0000033 NAME:- Rajesh Pal Bank :- Canara Bank) through gpay and she requested me to wait for 3 hrs to get the Profit, When I checked with herafter 4 hrs, […]

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FRAUD by @success332 telegram channel

Posted on by Consumer Court
Name of Complainant Wasim
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg from @success in telegram that they are providing a refund which I lost in Amazon cooprative scam so told me to pay fees for money refund i transfer them a fees from that day they are telling to have patience today is a 3 day they didn’t providing me my refund […]

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venom1_custom a username of telegram a scammers

Posted on by Consumer Court
Name of Complainant Rajnish kumar
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

venom1_custom a username of telegram who claim that he would provide mobile, laptop and cameras in cheap price i have done payment but he did not give the order and he blocked me after that venom1_custom a username of telegram a scammers was last modified: February 9th, 2023 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Sumit Mahato
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he told me about the i phone 14 pro Max at 5000.. and i trust him then I send him 5000 then he blocked me . Telegram group name – TOP MOVIES 3️⃣8️⃣ Account name- VENOM CUSTOM Telegram fraud was last modified: February 9th, 2023 by Consumer Court

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Arslan rich

Posted on by Consumer Court
Name of Complainant Malini
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Arslan rich …one of d msg came to me that ..let’s make big amount I’ll b with u for giving instructions just do these things u will get a big money so I have given 20k he make me fool Arslan rich was last modified: February 9th, 2023 by Consumer Court

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Telegram Alamo Movie Review Scam

Posted on by Consumer Court
Name of Complainant Kapil
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Many people are falling into this trap and they are targeting middle-class or jobless people. Request all to not deposit any money to them and file a complaint against them as soon as possible to cybercrime, police, and bank. Victims contacted us here: https://youtu.be/LlNRwBTwhT0 Telegram Alamo Movie Review Scam was last modified: February 5th, 2023 […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Shriram
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first asked to join telegram group by just liking you tube videos. Then asked to invest 7000 in bitcoin fake app created by them..They promised to double the amount..Now demanding 144000 to get the invested amount..I have full screen shots of chats with me Telegram fraud was last modified: January 29th, 2023 by Consumer […]

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[BIG SCAM] Complaint against fraudulent Telegram group providing false BankNifty and Nifty calls

Posted on by Consumer Court
Name of Complainant Bhojane
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Maam, I am writing to bring to your attention a fraudulent multiple Telegram group @Stock_Analyzer_Trader [Public one] This Channel Manages More Than 421k+ people in the Premium Group and 9200+ people in Premium which I will share the links of it https://t.me/Stock_Analyzer_Trader (Public Group) that is luring people into losing their hard-earned money by […]

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