| Name of Complainant | Shivam |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This scam is telegram money doubling investment this scam Telegram channel name: BITCOIN TRADING PROFIT Mere sath 8000rs ka scam Kiya hai 25december,2024 ko please help me mere paise dilane me meri madad kr do Financial fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Tamanna |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message on WhatsApp to do some review on location work on Telegram, they paid me for that work also, then they took a lot of money in small amounts Telegram fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Devi |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They had took my 3000 and said they will send 15000 rupees but at the end they said to pay again 10000 rupees , biggest fraud is happening in telegram , pls help to get my money back Online telegram money fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | HRUSHIKESH |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They are not answering my messages and not returning my money. Fraud alert was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Rishabh Tiwari |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Digit trade, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 3000 […]
Read More...| Name of Complainant | Shagufta Arif |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They joined me in a group and give me task and said to do prepaid merchant task and take 1000 in the morning after that they say pay 2000 more and after that they say 3000 more after that return my all money but they didn’t EDJoin Jobs 2024 group 14Th was last modified: January […]
Read More...| Name of Complainant | Shreyash Santosh Fadatare |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They asked for rating hotels on Google map and give some money for the task ,they ask for heavy amount and amount will not give back This is carried out on telegram app Cyber crime was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Lokeshwar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | BETWIN, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 5/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Fraud account details Bank name – Fino payment bank Holder name – […]
Read More...| Name of Complainant | Yashi yashu |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In the name rating they were gambling while between asking for or otherwise they will decrease the amount of rating and review so we used to pay amount but they ask for more to complete the task Telegram fraud in the name of rating and frauding and after wards they ask for more amount was […]
Read More...| Name of Complainant | Angukali k swu |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I was given a task to give rates on google map and was rewarded with 50 for each task they then asked to invest money and I did a total sum of 24000 now I don’t get my refund Fraud from tracxn technologies limited through telegram was last modified: January 15th, 2025 by Consumer Court
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