telegram

Fraud in telegram channel (giftcard)

Posted on by Consumer Court
Name of Complainant Sai krishna
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Recently I found a telegram channel in the name giftcards like flipkart , Amazon , etc and there are different packs like 10k giftcard for 3k , 100k for 10k so, I contact them through a telegram chat then I paid 500₹ through upi , they didn’t send giftcard they blocked me in telegram . […]

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Online fraud (telegram)

Posted on by Consumer Court
Name of Complainant Shizzu
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Advertisement of branded company’s products (Apple, Android,Dell , mobile phonesetc) Asking to pay 500 advance to gpay or Paytm and rest after confirmation of Amazon orders , saying that booking and payment he will do himself and we pay to his account only.online dealing only not able visit his store or office His Paytm I’d […]

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Scammer\Fraudster Ganesh Carder

Posted on by Consumer Court
Name of Complainant manish Garg
Date of ComplaintFebruary 4, 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 @Ganesh_Carder 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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Fraud

Posted on by Consumer Court
Name of Complainant Shahil singh
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He said that we were playing a game of 100 rupee and then took another 100 from and when i won the game he said minimum transaction is of 1000 send me 600 I’ll send you 1000 rupee(200 rupee winning prize) and then again he took 1000 rupee. But he didn’t send me back my […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Ramalingeswararao
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A acount named shrivastav ji want to sell me a Amazon prime account and he told me to buy a gift card he showed me proofs so I buyed and gied him the code he withdrawed the money and blocked me and deleted chat Money fraud was last modified: January 23rd, 2022 by Consumer Court

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Telegram betting channels

Posted on by Consumer Court
Name of Complainant Ananta sai Gummadi
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Now a days in telegram many fake and fraud channels cheating people on betting and predictions.. I will attach screenshots.. All those attached channels should delete immediately and save many people lifes… I paid them 29,000 and they cheated me… My dad now admitted to hospital by heart problem… Those should kill…. Telegram betting channels […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Piyush manna
Date of ComplaintDecember 31, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have got a scam up to 500rs i have proof also i will give you the qr code of that group and qr code of that person thos who fraud me please please close this telegram soo that the scam i have face i Dont want to face from other Telegram scam was last […]

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Fraud transaction online

Posted on by Consumer Court
Name of Complainant Suresh Thakur
Date of ComplaintDecember 27, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i.pay.301548@icici Justin111@dbs Sir, Suresh Thakur,S/O Salgiraam Thakur, Village Shilha, PO Barchaini, have transferred amount of ₹72,449 to get 10 times in return. He is gone sir, please help me, this is all my life savings, I have a 6 month old baby boy with me. The above mentioned upi I’d has been transferred the amount. […]

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Venom_custom Scammer

Posted on by Consumer Court
Name of Complainant Aman Rajput
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I came here searching for venom sir but I am shocked to see that few haters have filed fake complain against venom sir I have purchased iphone 13 pro max from him and I have received that also and I have also given my review there this people don’t know why they are doing this […]

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