telegram

Some Telegram Channel Named Mohammad Customs Shop And Mumbai Custom are doing frauds

Posted on by Consumer Court
Name of Complainant Pravin M
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There are two telegram channels to which somehow I got added. There names are Mohammad Customs Shop and Mumbai Custom. These channels claim that they sell high cost electronic products like iPhone, Oneplus, MacBook etc at very cheaper rates and they post screenshots of the products getting delivered to the customers who have paid to […]

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Fraudulent activity

Posted on by Consumer Court
Name of Complainant Vir
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One fraud had done by the telegram channel name HACKING RANGE run by admin gupta_ji15. Rupees 1500 fraud done by that guy Fraudulent activity was last modified: November 22nd, 2020 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Santadip Banerjee
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been in a group in telegram called Anand custom shop which is selling mobile like IPhone at 3k. Now if one pays that amount in this id – 9776406014@upi. Then they will give another if in which you have to pay the courier charges(which is very high)  Once paid then they will block […]

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Telegram fake chanel

Posted on by Consumer Court
Name of Complainant Jagadeeshwar
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The telegram channel dhashaha money up for indians .iam lost 1500 rupees for this fake money earning channel please don’t believe any thing Telegram fake chanel was last modified: November 22nd, 2020 by Consumer Court

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Frauds using the name of Kandla customs in telegram

Posted on by Consumer Court
Name of Complainant Kiran kumar
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 a personal assistant to the ajay kumar […]

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Fake Telegram Group

Posted on by Consumer Court
Name of Complainant Himanshu
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person with telegram id @Prasad_Padmakarrao_here is operating a telegram group CUSTOM SHOP FOR DIWALI with 18000+ subscribers and making fool of people by posting costly products at cheap prices i.e. Rs.2,00,000 laptop at Rs. 3000 and any mobile and camera at Rs. 3000. He claimed that he is the personal assistant of customs officer […]

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he has taken me 8000 rs for vivo phone

Posted on by Consumer Court
Name of Complainant Yusuf shaikh
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

He ask me to pay first 3000 rs for booking then he send me a fake invoice then his say ur booking is confirmed now pay 5000rs ill pay them now he is not repliying my message he is a big fraud he has taken me 8000 rs for vivo phone was last modified: October […]

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Fraud

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

A group of 90000+ members named as INDIAN CUSTOM SHOP is created in Telegram where Mr Mrasad Padmaker Rao says “My Name is Prasad Padmakarrao {Personal Assistant Of Shri B. Bhattacharya,Cheif Commissioner. Who is posted in Impot Department, As a Cheif Commissioner & I am posted at Mumbai Port Trust, Mazgaon, Mumbai, Maharastra” and started […]

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Cheat Me about 10000

Posted on by Consumer Court
Name of Complainant Pradip
Date of ComplaintOctober 26, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I ordering mobile phone, Mr. Mahesh Somnath the concern person 654858002159 Aadhar no. He takes me 6500re for mobile price and next day the 2213re delivery charge, after the insurance for delivery 1499. But the product is still not delivered and he is not replay to the message. Right now his telegram Group Name:- is […]

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