telegram

MONEY LOOTED BY SCAMMER ON TELEGRAM

Posted on by Consumer Court
Name of Complainant Tushar Sethi
Date of ComplaintNovember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A scammer looted my money of 4000 indian rupees he promised me to deliver my products on telegram app with a SHOPPING HUB channel store he took advance and blocked me further i want to take serious legal action against him punish him with many years of jail and doubl| fine of my loss Thank […]

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Again and again delay or fraud

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave money for investment to a account owner who invest and make profit. I invest but he make silly nonsense things that he want more money for other things, not one time he ask for 3 times and i already gave him 2 times but now it seems like fraud. So i contact the […]

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I have been fraud by telegram scammer

Posted on by Consumer Court
Name of Complainant ELANGOVAN G
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been fraud by telegram channel through which I have asked about a mobile he asked me to send 4000rs I have send him through upi and again i sent 3879rs then he blocked me after receiving money. The account name is @aCardingking I have been fraud by telegram scammer was last modified: October […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Jayashree
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was reached out by Riya, and group owner is Jasmine, admin Avinv in Telegram about part-time job with daily earnings of 2000-3000. They asked to register on https://www.pocketvoyage.com, and once registered- asked to complete set of tasks (giving reviews on website products). Once the tasks were completed, 792/- were deposited into my account. In […]

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Cybercrime

Posted on by Consumer Court
Name of Complainant Monu
Date of ComplaintOctober 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While I using telegram i have seen cheap product Channel there was only posting by deb ashishcustom products like apple original product by cheap rate been added to a channel debashish custom who claimed to be a customs officer and who is using his powers to sell electronic items at cheap rate and i ordered […]

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Manoj Gupta

Posted on by Consumer Court
Name of Complainant Manoj Gupta
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Money doubling channel in telegram. They fraud me 5000 rupess then after when i asked my money they said you have to pay 3982 gst amount but still they are returning my amount Manoj Gupta was last modified: October 9th, 2022 by Consumer Court

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Telegram tipping and copyright

Posted on by Consumer Court
Name of Complainant Rishikesh
Date of ComplaintSeptember 30, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There are channels which gives betting tips and ask people to bet with the bookies. And copying contents from other Instragram pages. The telegram link is – https://t.me/Tennis_Tipps This channel owner forced me to take I’d from his bookie and did fraud to me making me loose my money Telegram tipping and copyright was last […]

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A person has made telegram fake account using my profile picture and name … He is messaging to peoples using my name and selling illegal paid courses of coaching centers

Posted on by Consumer Court
Name of Complainant Hemant Nagar
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

He is selling illegal paid courses of study by career will platform and rg vikramjeet coaching center please see them and report them and delete all the videos data they are sharing illegallysir some people are selling your paid batches on telegram ! what to do of these fake illegal sellers …. i reported them […]

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@Venom_Customs telegram scammer

Posted on by Consumer Court
Name of Complainant Raviteja
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I saw @Venom_Customs is selling electronic goods for lowest prices and decided to buy a product from him . The scammer blocked me in telegram after payment was done. And he is not responding to any of the msgs . I am attaching the supporting documents for the payment proofs . Account number :- 100042723243 […]

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