telegram

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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Cardingshops fraud in telegram

Posted on by Consumer Court
Name of Complainant Tej
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

So many carders channels in telegram they are cheating in so many people plz don’t encourage this type of channels Cardingshops fraud in telegram was last modified: May 23rd, 2021 by Consumer Court

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Telegram site scamed Carder or Hacker

Posted on by Consumer Court
Name of Complainant Gokul pandiyan
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

I am last few months using telegram some groups are put the add for cheap price mobile @cypher_carder Telegram person put the add.. This is real or fake I don’t know but I talk that person that say this is real no problem first you will pay advance ₹1000 after order pay balance.  I am […]

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Online fraud with me Telegram user @wealthy_friend

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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