telegram

TELEGRAM FRAUD

Name of Complainant Roshni Walekar
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Roshni Walekar from Sangli, Person owning this @alextrader_tg is a fraudster. on the name of giving stock calls he looted 9k from me. And didn’t got any calls instead when i told him to return my money, he blocked me. Which is really a great threat to youngsters who are investing their money […]

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TELEGRAM FRAUD

Name of Complainant Yuvika Shah
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am Yuvika , here to complain about the fraud due to fake id’s on telegram due to which i followed there one of call and i am now in heavy loss of sum 50,000 I request you to report this channel @alextrader_tg and help me out. TELEGRAM FRAUD was last modified: July 3rd, 2021 […]

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TELEGRAM LOOT

Name of Complainant SUHANA KHAN
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM SUHANA KHAN FROM HYDERABAD THE OWNER OF @alextrader_tg IS TAKING MONEY FROM PEOPLE IN THE NAME OF SERVICES FOR CALLS OF NSE BUT GIVING CALLS OF CRYPTO WHICH IS OF NO USE AND COMPLETE WASTE OF HARD EARN MONEY. SO PLEASE LOOK AT THIS MATTER AS SOON AS POSSIBLE. TELEGRAM LOOT was last […]

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COMPLAIN AGAINST TELEGRAM FOOD CHANNEL

Name of Complainant Mr Faizal Khan
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Hotels & Restaurants
Permanent link of complaint Right click to copy link

My name is Faizal Khan , I am here to file a complain against @alextrader_tg as i watched advertisement of JMD hotel with 5 stars in there channel so i ordered food from this and food was not good at all. So please look at my complain and report it COMPLAIN AGAINST TELEGRAM FOOD CHANNEL […]

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Fraud on telegram related to video call

Name of Complainant Crash
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fraudsters on telegram who block after receiving payment , I paid money to divyapathak and she blocked me Fraud on telegram related to video call was last modified: June 27th, 2021 by Consumer Court

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Adults looting money on telegram in exchange of product or service

Name of Complainant Prithvi
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Farheen suraiya , abdul khader from bellary , karnataka have frauded many youngsters of their money by offering a fake service . They use their fake account on telegram in the name of @SnehaGauda. Their personal data :- 6360393564 , 8123950057. Please look into this matter as sson as possible. Adults looting money on telegram […]

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A pubg mobile account seller on telegram page cheated on me

Name of Complainant Nikhil Babu
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A telegram page which buy and sell pubg mobile accounts cheated me by not giving the account a paid. Then he blocked me. Telegram Account details as follows ?PUBG-M INTERNATONAL ACCOUNTS SELLER?   ?WE SPECIALISE IN PUBGM CHEAP & EXCLUSIVE ACCOUNTS THAT FITS YOUR BUDGET✅   ?UC AVAILABLE VIA CHARACTER I’D GL | KR ✅ […]

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Social Media Fraud

Name of Complainant Manish
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person named Sajan Bhai is cheating people on Telegram on pretext of ordering costly items from e-commerce websites at very low cost. He asks for money then he places order and after receiving money he will cancel the order Social Media Fraud was last modified: June 27th, 2021 by Consumer Court

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Telegram Fraud – Money Way – 1WIN

Name of Complainant Sandeep
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined a page called Cash Spaces (@pranmane) who says he is a professional in betting and says he can help you make money with 10x returns. If you pay 15k he will help you earn 1.5lac. I agreed and followed the steps. I created an account on 1WIN, deposited 10k on 20th May, 2021 […]

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9k got fraud

Name of Complainant PAAVAN KUMAR GUNDARAPU
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my 9k rupeees in one telegram group he said he will buy me iphone 12 pro max chargers and earpods for just 9k so i paid him he edited the booking proofs and sent me at last he frauded me 9k got fraud was last modified: June 27th, 2021 by Consumer Court

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