telegram

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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Telegram money doubling complaint

Posted on by Consumer Court
Name of Complainant Amira
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram group has money doubling group they taken money from the users to double the amount then frauded https://t.me/lmranKhan1234/ Telegram money doubling complaint was last modified: January 21st, 2023 by Consumer Court

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Asking money by making people fool… Just like a honeytrap

Posted on by Consumer Court
Name of Complainant Sanket
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake profile on telegram first pretend to be female and then proceed for sex chats and pics. Then after some days start asking money. When i denied then blackmailing for police complaint. Have all the screenshot available with me. Asking money by making people fool… Just like a honeytrap was last modified: January 21st, 2023 […]

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Regarding the Fake Telegram IDs

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake Telegram IDs @LAKSHMI_ADMIN, @LAKSHMI_ADMIN10,@ALISA8703,@MARISAL9 Cheated me on the Name of the You tube Membership & Partnership and I lost Rs.20,000 on 25-Dec-2022. so please take action against them and so that revert my money back to me. Regarding the Fake Telegram IDs was last modified: January 15th, 2023 by Consumer Court

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online fraud

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

Customers Please beware. He will show fake screenshots & dont contact any one of the user who has buy his product , its him only he will present himself as a customer & show you that , he got the product. His telegram name is @GaneshCarderShop and his real name is Ganesh Kishori Lal Prasad. […]

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online fraud

Posted on by Consumer Court
Name of Complainant BANTY KUMAR
Date of ComplaintJanuary 9, 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 @GaneshCarderShop and his real name is Ganesh Kishori Lal Prasad. The pan card (BCRPP5850M) and adhaar card(857169559900) of the same (these are uploaded by him on his another channel “Ganesh Carder ID Proofs”) . He has created a channel in telegram where he do the illegal carding activities and lure people […]

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Selling Gift Card On telegram After getting the payment not giving it

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

One telegram there is a channel. That used to sell the Amazon gift card and he used to upload daily proof that he had sold this much gift cards to these customers then I also tried and I got scammed he didn’t gave me the gift card saying that server is not responding you have […]

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About infringement content

Posted on by Consumer Court
Name of Complainant Anjel
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There are various type of infringement content selling on telegram application . Many users uses them to misguide innocent students and makes this is an business and make fraud the poors and disturbed our education system About infringement content was last modified: December 31st, 2022 by Consumer Court

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