| Name of Complainant | Kiran Nautiyal |
| Date of Complaint | February 20, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
She asked me to invest 10k and said i will make 1lac for this but she was a liar. Please be aware of those frauds guys. She will tell you that its processing and all and after that she will ask you more money for that. Please don’t go in her trap. Ankita jain on […]
Read More...| Name of Complainant | chandan kumar |
| Date of Complaint | February 18, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
In the telegram some people are there who use to give part time job after some time they have offer some trick in which I have send 15000 rupee and play a game but in that they have play trick, and in that I have send the money now they are asking, 45000 rupees to […]
Read More...| Name of Complainant | Divesh gupta |
| Date of Complaint | February 14, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
The contacted me on telegram about part time job with whom I can earn money and the I reviewed the movie the my money got negative and the said to deposit that amount I deposited and then after it got negative again and then I don’t have much money to deposit but I lost 1.5 […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | February 12, 2023 |
| Name(s) of companies complained against | telegram |
| 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, […]
Read More...| Name of Complainant | Wasim |
| Date of Complaint | February 12, 2023 |
| Name(s) of companies complained against | telegram |
| 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 […]
Read More...| Name of Complainant | Hemnandan |
| Date of Complaint | February 9, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Telegram fraud in the name of investment & still messing me again & again to invest Online fraud was last modified: February 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Rajnish kumar |
| Date of Complaint | February 9, 2023 |
| Name(s) of companies complained against | telegram |
| 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
Read More...| Name of Complainant | Sumit Mahato |
| Date of Complaint | February 9, 2023 |
| Name(s) of companies complained against | telegram |
| 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
Read More...| Name of Complainant | Malini |
| Date of Complaint | February 9, 2023 |
| Name(s) of companies complained against | telegram |
| 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
Read More...| Name of Complainant | Kapil |
| Date of Complaint | February 5, 2023 |
| Name(s) of companies complained against | Alamorated, Alamotop, Alamozone, telegram |
| 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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