telegram

Telegram money doubling complaint

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

Read More...

Asking money by making people fool… Just like a honeytrap

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 […]

Read More...

Regarding the Fake Telegram IDs

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

Read More...

online fraud

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. […]

Read More...

online fraud

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 […]

Read More...

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

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 […]

Read More...

About infringement content

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

Read More...

Impersonification of my profile on telegram

Name of Complainant Kavita Paudwal
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that someone is falsely claiming to have an account in the name of Anuradha Paudwal and asking people for money. We do not recognise any such account and are not associated with the same. Please shut it down with immediate effect Office of Anuradha Paudwal Impersonification of my profile on […]

Read More...

@MALL0919

Name of Complainant Rekha
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

recd message on whats app for work from home. nevigate me to telegram user name @MALL0919. they cheated and demanded around 7000 rs. and further insist to deposit 18000 around., otherwise all amt will be forfitted @MALL0919 was last modified: December 19th, 2022 by Consumer Court

Read More...