telegram

Trading Masters Binary signals telegram Fraud

Posted on by Consumer Court
Name of Complainant Dinesh
Date of ComplaintMarch 7, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trading Masters 100/TRADING MASTERS VIP Channels: 1. Trading Masters ? ( Binary Signals) 2. TRADING MASTERS VIP Owners: @STtheBeast @MasterPJ707 I was looking for someone who can provide me free trading signals for platforms like IQ Option, Olymp trade, Binomo. So from Youtube I joined one Telegram group Called SAM Trading tips, after joining that […]

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Fraud/misleading by group leaders to subscribers on social media app telegram

Posted on by Consumer Court
Name of Complainant Ajay Kumar
Date of ComplaintMarch 6, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir, With due respect i want to draw your kind attention towards the fact that one of many our social media app telegram group mislead group subscribers about invest in different crypto currency market for sake of own profit by giving fake purchase / pump (when price or value raise). In description, they all( I.e […]

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Cheating

Posted on by Consumer Court
Name of Complainant Indrajith VS
Date of ComplaintMarch 1, 2021
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He messaged me personally and showed some screenshots of getting money and i had given him the amount of total 1750 and after that he is not even seeing my messages , i have his account details and all, he is a fraud His account details : IFSC RATN0VappIS Account Number: 2223330038747806 Beneficiary Name: Dzhey […]

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Anand Kumar ? Fraud Channel

Posted on by Consumer Court
Name of Complainant Parvesh Kumar
Date of ComplaintFebruary 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He said to send 3000 Rs and promised to give iphone but he didn’t even give money back nor iphone Anand Kumar ? Fraud Channel was last modified: February 22nd, 2021 by Consumer Court

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Money investment fraud

Posted on by Consumer Court
Name of Complainant Neelesh
Date of ComplaintFebruary 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

one guy Rahul Dara told me to deposit in a 4cus web and I deposited in that of 5000 but it’s not credited in that but my money is debited.Now no one are responding.he said he’ll be giving we a tricks and will make me earn 50000 with my money but now money has been […]

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Telegram account rich_amit fraud

Posted on by Consumer Court
Name of Complainant Elsy Earnest
Date of ComplaintFebruary 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He is complaint fraud.He asked me to invest 10k n get it doubled in 3 -4 hrs .After that he kept on asking more money .please do take action Telegram account rich_amit fraud was last modified: February 22nd, 2021 by Consumer Court

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Cybercrime : custome shop on telegram

Posted on by Consumer Court
Name of Complainant Rajiv
Date of ComplaintFebruary 22, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Concerned authority, There is a fraudster running a fraud telegram channel by the name Custom shop. Mahendra Babu gaddam is his name given by some who complained. (Kaushalya Naik – 7381684655 is the number I transferred to by UPI). It looks like he keeps changing numbers and Names He lures the customers by saying […]

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Xenom custom fraud

Posted on by Consumer Court
Name of Complainant Dilji
Date of ComplaintFebruary 7, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Xenom Custom made a group in telegram by selling mobile phones and accessories at cheap rate. I ordered one of the phone and he asked me to pay 1500 and he gave me the number for paying.. I paid full amount.. now he blocked me from telegram, and further I sent a text but couldn’t […]

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Fraud on telegram channel

Posted on by Consumer Court
Name of Complainant Parth shah
Date of ComplaintFebruary 4, 2021
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I have check one telegram channel “Vikash_ custom shop and offer provided on phone 3000 pay and get one  i phone 12 pro max so pay via google pay and after that no replay on this channel so please investigate early to early also provided me addhar card pic and show as a proof . […]

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