telegram

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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Fraud on telegram

Posted on by Consumer Court
Name of Complainant Sk fardin
Date of ComplaintJuly 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I buy a product he says give me ₹150 I will give you 6k but after payment he blocked me and private his channel in telegram Fraud on telegram was last modified: July 1st, 2022 by Consumer Court

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Telegram (Display name Workaholic) and Part time tutor @HR7888

Posted on by Consumer Court
Name of Complainant Imran
Date of ComplaintJune 29, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was 1st contact on Wattsapp using number 9717415732 asking me from work from home. These guys asked me to join a telegram channel and after investing slowly and slowly close to 2 lakh rs , i did not received any reply from them. Telegram (Display name Workaholic) and Part time tutor @HR7888 was last […]

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Not received product

Posted on by Consumer Court
Name of Complainant SHankar
Date of ComplaintJune 29, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir, Please take strict action on venom_custom. He is giving ads of iphones and all accessories on cheap price i sent him 8.5k. And he is not receiving any msgs . I can send evidence of my sent money. His Telegram id is : vc_trusted_171882, his mobile number: +91 8598950784. He’s cheating hundreds of people […]

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not received product till date

Posted on by Consumer Court
Name of Complainant Debashish Moharana
Date of ComplaintJune 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir, Please take strict action for that venom_custom. He is giving ads of iphone 12 and all accessories on cheap price i sent him 10k. And he is not receiving any msgs . I can send evidence of my sent money.. It shows reeta devi account name not received product till date was last modified: […]

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Money to the moon (rich amit) telegram channel

Posted on by Consumer Court
Name of Complainant Praveen kumar
Date of ComplaintJune 25, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have came through the channel named “money to the moon” Telegram channel owned by #Richamit he is familier in beeting and he has total experience of 9years where he told he will triple the invested money with in 2to 3 houts so i have beleived him and invested. And he told i have won […]

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Carding fraud selling phone scam

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintJune 24, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A Telegram channel named “classy shop” and “classy freaky” is doing a big scam to buy a mobile phone at cheap price and making frauds ,after received money they will block you and it’s a big scam on telegram and his UPI I’d is “Sahilsir12@upi Carding fraud selling phone scam was last modified: June 24th, […]

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Fraud of providing Netflix and Other OTT subscription

Posted on by Consumer Court
Name of Complainant Akshay Singhal
Date of ComplaintJune 24, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Person with user link @jeelezaraaaa (earlier @itsyourkaps) has a netflix reselling business. Person demands money in his idfc account which has UPI address rossy.fam@idfcbank. Person has taken rs 300/- from me for providing Netflix for an year, now it is not working after 3 days of providing id and password. This is breach in service. […]

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