telegram

AVIJIT PATRA telegram channel

Posted on by Consumer Court
Name of Complainant Chandra Shekhar sharma
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fake screenshot of payment and make fool to earn money with investment i have pay 5000 and when I ask for money this fraud person says that 15%of commision amount to be paid then withdraw will happen make fool to all person AVIJIT PATRA telegram channel was last modified: July 23rd, 2022 by Consumer Court

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Telegram carding fraud.

Posted on by Consumer Court
Name of Complainant Nelson Soans
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

His telegram name is @Bhai_Ganesh and his real name is Ganesh Kishori Lal Prasad. I have attached the pan card and adhaar card of the same(these are uploaded by him on his another channel) . He has created a channel in telegram where he do the illegal carding activities and lure people who are not […]

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@dealsbynvijaynayak Custom and CINEMA NIGHTS Telegram channels

Posted on by Consumer Court
Name of Complainant Yamini
Date of ComplaintJuly 22, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This telegram channel @dealsbynvijaynayak Custom and CINEMA NIGHTS showed thumbnail of deals like laptop, mobile,dslr cameras. I purchase laptop by depositing 1500 first for booking and 6250 after as he shares delivery details by courier. He shared tracking of order can be done on website https://shribalajicourier.com/. And said delivery will be by 17th july’2022. But […]

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Gift card scammer

Posted on by Consumer Court
Name of Complainant Unknown
Date of ComplaintJuly 22, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have benn scamed by this scammer he takes money online after that he deletes our chat and block us i have his phone no real 94118 09019 , i would like to request to take action against this , thank you Gift card scammer was last modified: July 22nd, 2022 by Consumer Court

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Phone Scam Through Telegram.

Posted on by Consumer Court
Name of Complainant Nihal gyan
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some person posted on telegram, like I phone for cheap price. So I ordered . And I also paid. Him over alla 10500 I paid. Then that person telling like your money you will lose untill I send him again more five thousand. So kindly do the needful Phone Scam Through Telegram. was last modified: […]

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Complaint about a fraud venom customs I have paid 12000 but after paying no response from them

Posted on by Consumer Court
Name of Complainant Pawan lokhande
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Actually i had ordered iPhone 13 pro Max from telegram venom customs tm they gave the surety about the product so we just paid amount through phone pay but after paying there is no response from these venom customs please make sure that we want our precious hard effort money back Complaint about a fraud […]

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Order not received

Posted on by Consumer Court
Name of Complainant Ezhumalai G
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They scam me in getting cheap mobile phone and laptop I paid 9000/- now they have blocked my telegram if here is transaction of bank account number. Please catch these culprits so that no more people are being fraud Order not received was last modified: July 8th, 2022 by Consumer Court

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Order not received

Posted on by Consumer Court
Name of Complainant Ezhumalai G
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They scam me in getting cheap mobile phone and laptop I paid 9000/- now they have blocked my telegram if here is transaction of bank account number. Please catch these culprits so that no more people are being fraud Order not received was last modified: July 8th, 2022 by Consumer Court

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Trading scam

Posted on by Consumer Court
Name of Complainant Vishakha Singh
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a group in telegram known as option explorer I’d: @Optionexplorer01 claims he will do trading on your behalf and asked for 40k minimum Bal in your trading account after doing so he will ask not to do anything. My account has 45k they lost all the money and there is no way to […]

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