telegram

Rich Amit “Take your money” Telegram channel

Name of Complainant Jyoti Valmiki
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, I am in the need of money and I was invested 10,000 rs he told me I will get double of it which is around 100k after deposit he just send me the screenshot of betting match after one day I message him when I will get my money back he asked me […]

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Complaint about “Take your money” telegram channel managed by@rich amit

Name of Complainant Jyoti Valmiki
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint about to “Take your money” telegram channel which is managed by @rich amit is totally fraud. I was invested 10,000 after that he told me to withdraw your earnings from bookmaker u have to pay the bookmaker commission which is 17,517 rs after paying this amount he told me that the paytm requires 13,717 […]

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Cheated In Telegram (Take your Money @rich_amit

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

I want to file a complaint againt this channel (Take your money) @rich_amit and want you to take strict actions against these people. These people offered good returns so invested but these people are just ignoring. This channel has looted me ₹10000 and just asking me for money.. Please help me with my amount of […]

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@TrueCarderOfficial , https://t.me/joinchat/Rud6Jo1jpVS1ap2f

Name of Complainant Deepak Verma
Date of ComplaintJanuary 24, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am Deepak Verma I want to complaint against Mr. Dileep Vijaiprakash Rai he told me on telegram that he will provide phones on cheap rate I have pay 10000/-rs  by Google pay advance but did not send my phone he is a Fraud he Fraud so many people Sir please help me I […]

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Custom India shop Telegram Fraud

Name of Complainant Darshan Ashar
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indian custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. Mr Prasad Rao who is handling this channel (may be he is) introducing him as custom office and working under B . Bhattacharya (who is chief commissioner in custom department at Mumbai). He is misused […]

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Electronic device fraudulent

Name of Complainant Jissmol joseph
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I was asked to pay for an iPhone at cheap prices,a group named by antiscam official,and I pay 2000 for the phone and 1500 for delivery charge,and he again asked to pay 500,afterthat all payment the group was deleted and the private account named antiscam official blocked me and the history was cleared,I lost my […]

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Telegram Fraud

Name of Complainant MOHD FAROOQ MISTRY
Date of ComplaintJanuary 16, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

On Telegram theirs a channel name Pubg UC shop , he scammed me with 1100 rs. He claims he is very trusted and spam alot of screenshot of other buyers which obviously will be fake. Please take serious action don’t know how much more he has scammed, it need to be stopped Telegram Fraud was […]

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Fraud in the name of electronic devices selling

Name of Complainant B sneha
Date of ComplaintJanuary 11, 2021
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I was asked to pay for a a phone later said it’s waste Fraud in the name of electronic devices selling was last modified: January 11th, 2021 by Consumer Court

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Telegram channel business fraud

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

Hi sir, I’m Rajasekar, Please file complaint against the telegram channel run by Jeffferson Nunn (@JeffersonNunn1 ) in the name of IQ option trading signals.. I belive him and invested rs. 10000/- .. He told me to send rs. 10000/- along with profit next day. I’m contacted him on the next day he told me […]

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