telegram

Telegram Fraud – Money Way – 1WIN

Posted on by Consumer Court
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

Posted on by Consumer Court
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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i lost my admin rights of my own telegram channel

Posted on by Consumer Court
Name of Complainant deepak sharma
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

telegram removed me from my own telegram channel admin right …i am not admin more ..if i did any wrong thing so atleast telegram should inform me must mail me what i did wrong , and as of now no reply i am getting telegram support since last 5 days i lost my admin rights […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Gopi
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In telegram social media app this guy @satish_rich doing online fraud my take money from middle class families By taking middle class money opportunities I’m from middle class family i was send money 5000 And then he said that you got 75000 again said send 9850 for taxes after said those blocked me This details […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Naveen kumar
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a telegram group that takes money via online mode and Fraud against me he was taking 15000 from me and now block me that is ludo king group where online betting of money that is not legal Online fraud was last modified: June 20th, 2021 by Consumer Court

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Fraud group selling goods in the name of custom

Posted on by Consumer Court
Name of Complainant ShivAm ßAlodi
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

There is a telegram group named”Mumbai custom House department” selling iphones and such costlier phones which worth above 1 lacks in just 5000 to 10000 rs asking for payment first and not providing cod I believe its a fraud group Please take action on such fraudsters. Fraud group selling goods in the name of custom […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Garima
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

a person he had taken money from me amount 5000/-, now he has blocked me and i unable to contact him by neither contact number or not address of person, He is account on telegram as @HAROLD_LUIS12 and he disclosing fraud message’s and getting money by saying he will give double money. and after he […]

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Misguided people took only money

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, a person he had taken money from me amount 5000/-, now he has blocked me and i unable to contact him by neither contact number or not address of person, He is account on telegram as @Baazigar and he disclosing fraud message’s and getting money by saying he will give double money. and […]

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Scammers on Telegram

Posted on by Consumer Court
Name of Complainant Mukesh kumar singh
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, There has been a telegram scam likely and tge person name is Debashish Sahu who sent his aadhar card and Some other person bank account and selling cheap electronics by calling himself as a custom officer.. 8 am attaching tha aadhar number and the UPI account details in which they are asking to […]

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Online Money Transfer Fraud by Telegram communication

Posted on by Consumer Court
Name of Complainant Rahul Kharva
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Dear Sir, a person he had taken money from me amount 5000/-, now he has blocked me and i unable to contact him by neither contact number or not address of person, He is account on telegram as @Ajay_money and he disclosing fraud message’s and getting money by saying he will give double money. and […]

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