telegram

Dzhey shah doing fraud

Posted on by Consumer Court
Name of Complainant Shiddhant Dhule
Date of ComplaintDecember 23, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The person name dzhey shah he is looting Indian people on the name of he will give us thirty five thousand and like many more figure amount and cheating people and taking from them the sum of one thousand nine hundred but he totally faurd I don’t want this faurd to be happen with the […]

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About a fraud of mobile phone through Telegram.

Posted on by Consumer Court
Name of Complainant Saaransh Baid
Date of ComplaintDecember 16, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

This complaint is about the recent fraud made in telegram group by the page named ludhiana Customs by Md Sadiqur. He calls himself the assistant of Custom officer Om Prakash Meena . Also the website which he uses is ExpressDeliveriess.in is a fake website . I got fraud for total of 10000 . Please take […]

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Telegram Carted product sales cheating

Posted on by Consumer Court
Name of Complainant Public perosn
Date of ComplaintDecember 16, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is different accounts are created and selling the product with low price .and after payment they blocking us and they also share the order details and Amazon link ,after sometime they cancelling the order by themselves and blocking us Telegram Carted product sales cheating was last modified: December 16th, 2020 by Consumer Court

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Carding/Scamming

Posted on by Consumer Court
Name of Complainant KD
Date of ComplaintDecember 14, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey,Found this scammer named ‘Real Legit Carding’ LOL.. Kid.. So here’s the thing.. He charges a fix amount of money for exquisite/expensive electronic products. So you can buy/get any product on Amazon from this guy, like Iphone 12 Pro Max for…6K, MacBook Pro.. 6K, PS4.. 2K. I’ve uploaded a few pics of the group, personal […]

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Fake Fixed betting tips

Posted on by Consumer Court
Name of Complainant Sanjeet
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This channel is claiming to provide fixed betting tip for matches. Filling consumers with fake screenshots. I have caught his fake screenshots but unable to share with other members. Ban this channel admin’s device using telegram and save hard earned money or our Indian brothers. Channel – https://t.me/betwinnersfixed admin – @WwinAdmin Fake Fixed betting tips […]

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Fraud on Telegram of Mobile Phone by Gopal Krishna Pati

Posted on by Consumer Court
Name of Complainant Ankush
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This channel called Bhubaneswar Custom Shop frauds people by promising them high end mobile phone at cheaper prices. There is also another one called Indian Custom Shop. This racket is run by them and to make it convincing they use screenshots of the people who have sent them money. And in return send the screenshots […]

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Udaipur custom shop is fraud channel on telegram

Posted on by Consumer Court
Name of Complainant VIVEK
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Udaipur custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. The person name with Abhishek Narayan Sinha who is handling this channel (may be he is) introducing him as custom officer (who is Asstt. Commissioner in custom department at Udaipur) using the mobile no 7295060675 […]

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DZHEY SHAH, money up for indian

Posted on by Consumer Court
Name of Complainant Raj gupta
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A person name dzhey shah . I a fucking spam. I transferred money but i did not got anything. He attracts us by showing fake screeshots . Please be aware he is a mastermind. He will take all your money. Be safe. DZHEY SHAH, money up for indian was last modified: December 13th, 2020 by […]

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Prasad Padmakarrao

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii, I have a complaint about a group on instagram called indian customs and maybe its handler is prasad Padmakarrao who claims that he is a personal assistant of custom office shri bhattacharya i did some research and called the customs office and ask them about it they told me that shru bhattacharya has been […]

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Fraudism and cheating money

Posted on by Consumer Court
Name of Complainant Aniket Raj
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel in which a person name Ajit Bairagi cheats and frauds many people in India.   The Channel has more than 15000 subscriber and from each person he nearly takes 2,000 to 10,000 rupees and in return he tells people that he will give 30000.He gave his number to transfer the […]

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