telegram

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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Forgery

Name of Complainant Rohitkumar S Pokar
Date of ComplaintApril 3, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi Sir, Please file my complain against telegram channel Take you Money by Rich Amit. Channel offers to double your money. I trusted him and paid him Rs 10000 by upi 8339813018@airtel on 1.4.21 4.35pm by name Laxman Harijan i,He is asking more money so I can get the winning amount but he is not […]

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RealAj Shop telegram channel

Name of Complainant Sourabh Parihar
Date of ComplaintApril 3, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have pay 7000 thousand to this channel for mobile phone but u didn’t receive. Help me sir to back my rupees.  8017985501 is that number I had pay 7000 RealAj Shop telegram channel was last modified: April 3rd, 2021 by Consumer Court

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Telegram channel named ‘TAKE YOUR MONEY’ admin rich amit

Name of Complainant Unknown
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first i paid 5k he said he will return money in 3 – 4 hours, he didn’t respond for one day, after that he told i need to pay 13% commission to bookmaker so he can withdraw, so I paid 9k again now he is telling to pay 7k to send my money to […]

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Scammer @sahsingh admin of Money Way ?channel

Name of Complainant Anonymous
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He claims to be a sport analyst and that he would place bet on your behalf and will do everything to convince you that he will pay of 4-5 times more of what you give….and if he loses the bet he will return the money.. But obviously he’ll do neither. As soon as your money […]

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Frauds

Name of Complainant Jigar Pandya
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi respected sir, At 24 /3/2021 i have decieved by telegram 1rauder he said that if you invest some amount he will give doubled outcome , i agreed sir i should not pay money to him its my biggest mistake sir, now after i will not doing any kind of mistake that happens to me, […]

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Cyber Crime

Name of Complainant Nita Nitin Nijamkar
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, Please file my complain against telegram channel Take you Money by Rich Amit. Channel offers to double your money. I trusted him and paid him Rs 12000. He is asking more money so I can get the winning amount but he is not ready to pay back. Please help me in getting my […]

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Telegram channel cheated by name Take your Money

Name of Complainant Thanoj
Date of ComplaintMarch 14, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Above mentioned channel  named by Amit Rich cheating people. I had invested 5000rs through upi I’d “8260677263@airtel”. It was promised profit of 10 times than my investment. Then he sent some proofs of profit for my investment. And he started asking bookmaker commission of 13% of profit. That too I have to pay that in […]

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SCAM taking money illegal in telegram

Name of Complainant Venkatesh
Date of ComplaintMarch 14, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

@rich_vishal_gang this user was scam my money telling all lies taking money and his fraud so many people was scammed under him kindly report his give my money SCAM taking money illegal in telegram was last modified: March 14th, 2021 by Consumer Court

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