telegram

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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Rich Amit “Take your money” Telegram channel

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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