telegram

Online fraud with me Telegram user @wealthy_friend

Name of Complainant Vijay Gupta
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@wealthy_friend telegram chanel user is fake and fraud please take a action this chanel person he is fraud with me 20000 rupees he betting man on 4rabet, he borrow money from me “20000” indian rupees for invest in bet and promise me to give me” 240000″ when you win , when i win the bet ,then he said to […]

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I got fraud from telegram channel Big online deal

Name of Complainant Sachin Srivastava
Date of ComplaintMay 7, 2021
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Sir I lost my pricious money due to Fraud on telegram channel name (big online deals) his approx 60k subscriber he selling mobile/laptop on low cost name is shanabaz khan and his mobile number is 9143330555 Due need of laptop I got Fraud 10500rs on telegram channel please help me sir I belong to poor […]

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Telegram money making scam @sarat_mund_vip

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

name sarat munda vip on instagram ,telegram channel millionaire from mumbai, he betting man on bookmaker , he borrow money from me 4000 indian rupees for invest in bet and promise me to give me 48000 when you win , when i win the bet ,then he said to pay bookmaker withdrawl requested amount 6240 […]

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First amendment violation

Name of Complainant Luc Vandebuerie
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am blocked from commenting on any posting by a telegram admin, for the simple reason of disagreeing with some of the views. It’s my first amendment right to express my view or opinion, you have no legit reason to violate my first amendment First amendment violation was last modified: April 25th, 2021 by Consumer […]

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Fraud and scam Bhavin trade

Name of Complainant Asif Ali
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, There is a group on telegram which is handle by person name Bhavin official and Bhavin Trade …wo has taken my money for investment and he is not returning it back ..he has cheated many people i think..he has cheated me on 7k and when i asked my money to refund he blocked […]

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3500rs scam

Name of Complainant Piyush
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I used telegram in one group I buy a camera he said only 4000 rs I send money and few time he did not send tracking ID from Amazon I said but he block in telegram 3500rs scam was last modified: April 18th, 2021 by Consumer Court

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Fraud and scam bhavin trade

Name of Complainant Osama khan
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir there is this group on telegram which is handle by person nane bhavin official…wo has taken my money for investment and he is not returning it back ..he has cheated many people i think..he has cheated me on 5k NAME- SAHIR KHAN Acv-9648988901 IFSC-AIRP0000001 AIRTEL PAYMENT BANK This is the bank detail where i […]

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Cyber crime

Name of Complainant Keshav Nautiyal
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

नमस्ते श्रीमान, टेलिग्राम चैनल के खिलाफ मेरी शिकायत दर्ज कराएं आप अमीर अमित द्वारा पैसे ले लो। चैनल आपके पैसे को दोगुना करने की पेशकश करता है। मैंने उस पर भरोसा किया और उसे 3001 रुपये का भुगतान किया। वह अधिक पैसे मांग रहा है, इसलिए मुझे जीतने की राशि मिल सकती है लेकिन वह वापस भुगतान […]

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