telegram

Telegram task related fraud

Name of Complainant RUPAM TIWARI
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was received one call on whatsapp regarding telegram task. I started, Initially they gave task for google review and then they started to give prepaid task. I invested 10000 and then they told to get your money back you have to make more investment by the same way I have invested 172910 rupees and […]

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Telegram fraud scams

Name of Complainant Mamta
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady named harleen kaur scammed me and asked for 8K first , I paid her 8K and then she told me that I will received 145k if I will pay 21k more to her but then I discussed this with my daughter she told me that this is scam Telegram fraud scams was last […]

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telegram is fraud

Name of Complainant Tane Singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They lure you to earn money by giving Google rating, then you have to buy prepaid of Rs. 1000, 5000 and after that you have to deposit more in it, that is a big amount, more than one lakh, I have already deposited Rs. 30,000 and telegram is fraud was last modified: October 6th, 2024 […]

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Telegram Amazon task scam

Name of Complainant ss
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through Amazon Merchant task via telegram these guys asked to participate in the task by paying amount and then post task on trading completion some commission will be provided along with the paid money. However during money withdrawal they said credit score issue and asking more amount to repay me. Telegram Amazon task scam was […]

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Telegram trading Fraud

Name of Complainant Sherin p James
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I see one add in Facebook to kids dress photo shoot company, they will give one telegram id for her manager, I will contact she will give some gift amount of 100₹&150₹, and she add me one group, they are some simple tasks they also get 50₹ per task, then the merchant task I […]

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Fraudulent vendor investment harpreet kaur

Name of Complainant Prasanna Modugu
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send this upi id Rohansingh73721@okicici and i have invested 6000/– and after 3 hrs she told me that I won a huge amount and to withdraw that i will […]

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Fraud and manipulation

Name of Complainant Bijimol.M
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined a group in telegram. And asked me to invest 1000 rupees in it after I did they promised me that they will repay it back within short time but after they told me that I have to pay 2000 rupees more. NOW I can’t even retrieve my rightfully money and it showing that […]

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