telegram

Telegram scam

Posted on by Consumer Court
Name of Complainant Panneerselvam s
Date of ComplaintDecember 27, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Kiran kumar:   In telegram there are many channels using customs officials names and addresses of the kandla costume. Recently I have gone through the channel named “custom Shop”  which is said to be Kandla customs shop which is held by a person called “Sriram parthiban” which he says he is […]

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Telegram online s@x chat fraud

Posted on by Consumer Court
Name of Complainant Suhas chand
Date of ComplaintDecember 27, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Its online s@x chat, video call services they offer by sending some sample recorded videos And after you do payment they cheat you and block you in Telegram Name : Riya Singh Phone number : PayTm 080927 54562 Account number of post office :010010285200 Telegram online s@x chat fraud was last modified: March 11th, 2022 […]

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Mumbai custom Shop owner prasad padmakarrao scammed me.

Posted on by Consumer Court
Name of Complainant Debjit Das
Date of ComplaintDecember 27, 2020
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

He was selling costom declared mobile phones for cheap . I order one for 1500 .. There is no extra charge one time pay. I paid it and he told me  to send address. I send that and waited for my tracking detail… After 4 days i didn’t  received my traking details. And he blocked […]

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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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