telegram

A person on telegram did a fraud with me and have done my loss he said if loss happens he ll give me 40% back but now he’s denying

Name of Complainant Jeet mali
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

He is a telegram tipper for tennis He said me to give 1 lakh id for sharing play and if loss happens he ll refund 40% for once he gave me a loss of 1 lakh after that he said give me 1 more limit of lakh i ll make sure you don’t face any […]

Read More...

Fraud on telegram account name by Prasad

Name of Complainant Shayzad harun bakali
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

I have ordered a laptop in telegram account name by Prasad maharashtra He said send money for booking i send it 3000rs and again he asked for 400rs and again asked for 5500 after this payment i cant contact him Fraud on telegram account name by Prasad was last modified: September 10th, 2021 by Consumer […]

Read More...

Be aware with PUBG account sellers in telegram I request do not invest a single rupee on those bastards

Name of Complainant Syed Jabeer
Date of ComplaintAugust 29, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have contacted first to MORTAL KILLER they have created a channel in such a way that anyone can believe that they have 2,80,000 subscribers and get fooled the same has happened with me I trusted and sent them money after sending immediately he blocked me and my money gone and no I’d has been […]

Read More...

Scam With Me Guy Name Param

Name of Complainant Parth goyal
Date of ComplaintAugust 28, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Buyer A Bgmi Uc Pack Of Rs300 he told me after getting money that he have no pack left of 300 he have more than of that then after that i paid 250 more total 550rs i paid for that bgmi uc after getting payment he was not transferring my uc amount please help […]

Read More...

fake carder

Name of Complainant Kisna Raghuvanshi
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@Utc_l11_admin I a hacker saying that he give tech stuff in cheapest price I lost my money his telegram account @Utc_l11_admin And Channel is unique tech Store fake carder was last modified: August 23rd, 2021 by Consumer Court

Read More...

MAKING ANDROID APPS MOD STUFF TUTORIALS FOR LOSS

Name of Complainant Preet
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link

MAKING ANDROID APPS MOD STUFF TUTORIALS FOR LOSS ILLEAGL ACTIVITY CHANNEL NAME :- https://t.me/ApkEditorPr00 GROUP NAME :- https://t.me/ApkEditorPr0 MAKING ANDROID APPS MOD STUFF TUTORIALS FOR LOSS was last modified: August 23rd, 2021 by Consumer Court

Read More...

Fraud

Name of Complainant Navin K Sharma
Date of ComplaintAugust 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the Telegram some group are take high charges for winning the GL events on Dream11. It’s totally fake and Biggest Scam in India. Take action immediately innocent people’s are Target. I’ve lost my Amount 54500₹. It’s enough for evidence. Fraud was last modified: August 22nd, 2021 by Consumer Court

Read More...

Online money fraud on telegram

Name of Complainant Vinod Gangurde
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is group on telegram Avijit Patra who’s admin post fake screenshots of payment that if you invest money then you will get profit ex if you invest 5000 the he will invest that money to doller, bitcoin, and euro. I have lost money their. I send him money for investment then he ask for […]

Read More...

Fake Online Investment on Forex trading / Crypto Trading

Name of Complainant Pyie Sone Aung ( David Aung )
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Firstly , I join the Telegram Channel which name was FX TRADING SECRET … And They have many investment Plan.. I choose the Basic Plan 12 hour .. that is When i invested USD 200 and will be get back USD 1600 in 12 hrs. We need to contact the admin of that channel . […]

Read More...

Gift card money fraud

Name of Complainant Vasu
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is a channel named “Myntra gift card” and owner is by the name Rahul and userid is raghavcustoms.He took money from people in the name of myntra card and then block them.I don’t know whether I will get my money back or not but just to aware you all. Gift card money fraud was […]

Read More...