telegram

Money to the moon (rich amit) telegram channel

Name of Complainant Praveen kumar
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

telegram channel name “MONEY TO THE MOON” channel in the name of “RICH AMIT” IS running the chanel where we need to invest the small amount within 2-3 hours he will double the amount. I invested nearly 130000rs in his channel and he responded me every time but after lot received the money now he […]

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Fraud on Telegram by DebAsish custom

Name of Complainant Abhinav Gautam
Date of ComplaintApril 25, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I found a telegram account by the name of DebAsish custom, who claims to be a custom officer. He sells cheap products. I tried to buy ipad pro 12.9 from him. I have made payments of 22381. And I have been frauded. Fraud on Telegram by DebAsish custom was last modified: April 25th, 2022 by […]

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Running fake group

Name of Complainant Arif
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In telegram one person run humble village trader group and ask money from people. In this group he is using my friend profile picture. If he cheat people will complaint my friend. He don’t any channel like this Running fake group was last modified: April 17th, 2022 by Consumer Court

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8000 money looting by venom custom

Name of Complainant Samina shaikh
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One day a group of movie channel…msg to me the channel name was venom custom he is looting my 8 thousand money…plzz sir help my 8000 money looting by venom custom was last modified: April 17th, 2022 by Consumer Court

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Custom fraud by Debashish On telegram

Name of Complainant Nick
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

This guy Debashish Sahu is doing a fraud on telegram stating he sells iphone and other electronics at lower price .. He has a fake website https://firstflycourier.com … this is a fake website and this person will ask you to pay some advance of 1000 and then pay rest once he shared the tracking number […]

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Fraud by Carding on Telegram

Name of Complainant Rushabh Jain
Date of ComplaintApril 9, 2022
Name(s) of companies complained against ,
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

A person named Kunal Rawat who have 2-3 groups on telegram and in that he tells everyone that he will give any product at Rs.6,000 from Amazon. Then he tell to pay Rs. 6000 and then he will send screenshot and Link of order but it will be Fake Link. Please, I’m requesting you, please […]

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Telegram custom scam

Name of Complainant Ananthu S Nair
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

While using telegram i havee 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 an i phone 13 pro which was said to rs 19000 for which i had to do 1000 ra advance […]

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TELEGRAM SCAMMER SCAM MY MONEY SAYING HE WILL ADD ME IN PREMIUM GROUP

Name of Complainant KRISHNA JAISWAL
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

ONE TELEGRAM CHANNEL NAME @betchaser scam me he scam lot of people by telling he will add into his vip arbitrage group but he did not he also have youtube channel please help he take my 900 rs. TELEGRAM SCAMMER SCAM MY MONEY SAYING HE WILL ADD ME IN PREMIUM GROUP was last modified: April […]

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About fraud in telegram cheated my money

Name of Complainant Santhiya
Date of ComplaintApril 3, 2022
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Bitcoin channel in telegram cheated my money about 7000 by telling will send you profit with doubling.but repeatedly they ask me to pay money About fraud in telegram cheated my money was last modified: April 3rd, 2022 by Consumer Court

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