telegram

I got scam in telegram

Name of Complainant Prem Kumar
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Frauder name is SUNILKUMAR , he was told me to , u invest 7-10k and ur money back 150k , he brain washing more time ok finally i tried to invest him 10k , he was told me to wait for 5-6 hours and i m waiting after 6hours , i texted him and […]

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Cheated by sajan bhai

Name of Complainant JAYAPAL SINGH
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram account amazon shop Account details Name : Sajan Bhai Acc no.504302010010695 IFSC code- UBIN0550434 Union bank of india Cheated 12000 from me please help me Cheated by sajan bhai was last modified: October 2nd, 2021 by Consumer Court

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Telegram fraud

Name of Complainant Geetha
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Telegram group winners circle cheated me with 26200 by giving false hope of winning bets. But they keep asking to pay and never gave anything in return. I have been in great depression Telegram fraud was last modified: October 2nd, 2021 by Consumer Court

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I lost my 76000rs on this website

Name of Complainant Akash Singh
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A telegram user give me the algoritm for earning and it say to deposit of 800rs and it not able to withdraw I lost my 76000rs on this website was last modified: September 26th, 2021 by Consumer Court

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A telegram user has cheated me

Name of Complainant Rohan Roy
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A Person Named Sam Carder (TRUSTED) “@Sam_carders scamming people by talking money promising to order phone on cheap rates . he is cheating people daily and his phone pay no 7379914394 (Rakesh kumar) and 9506488212 (Kumesh) pls arrest him and refund my amount pls sir A telegram user has cheated me was last modified: September […]

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telegram bank scan

Name of Complainant mikel
Date of ComplaintSeptember 19, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

the guy on telegram username @Bankhubb is a big scam he takes money and does not deliver anything be aware and never pay hm for anything he is fraud telegram bank scan was last modified: September 19th, 2021 by Consumer Court

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Sajan bhai

Name of Complainant Sowmya R
Date of ComplaintSeptember 19, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A person named sajan bhai scamming people by taking money promising to order phone on cheap rates later delete the account,he is cheating people daily and blocking please arrest this person Sajan bhai was last modified: September 19th, 2021 by Consumer Court

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SCAM

Name of Complainant Sohel Khan
Date of ComplaintSeptember 19, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I visited a channel named BGMI ID’S BUY AND SELL where I wanted to sell my Battle Grounds Mobile India(BGMI) account.I had contacted the group admin named previously named himself asDestiny_Gaming_1 and later changed to LYNX Output.He said my account value was of Rs11500 and he posted the same with various details on his channel.Later […]

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LUDO KING BET

Name of Complainant Aslam Ali
Date of ComplaintSeptember 10, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Children and people betting on this group and this group are very danger zone on children investing pay betting This group are very danger please banned this group Sir ..! Group : LUDO KING BET Admin : Sunny Singh Chauhan Mobile no. : 9057562889 PLEASE BANNED THIS GROUP LUDO KING BET was last modified: September […]

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FRAUD DOING VIA TELEGRAM

Name of Complainant NEELAM
Date of ComplaintSeptember 10, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In morning today we found a person on telegram. He was selling an Pubg Id in worth rupess of 2000 INR. All deal done with telegram chat. I paid the amount throw google pay to his id “ashwanin481@oksbi” The total amount was 2000 which was done by deal. Once he received the payment. He delete […]

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