telegram

Uday raj gujar Carding custom Visakhapatnam

Name of Complainant Sachin lobhe
Date of ComplaintJuly 2, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

मैने नोट 8 प्रो ऑर्डर किया था पहले 3000 ऍडव्हान्स दिया था बादमे 3000 सेंड कर दिये कुरिअर ट्रॅकिंग package bhejo.com Uday raj gujar Carding custom Visakhapatnam was last modified: July 2nd, 2020 by Consumer Court

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Online fraud

Name of Complainant Tanu Mishra
Date of ComplaintJune 27, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi there is a channel on Telegram under the name of prasad padmakar rao who cheats innocent people by claiming he is personal assistance of a custom officer.. Firstly he asks for the payment and then block the user so that he cannot be contacted back, I understand our money is our responsibility but people […]

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Fraud done by Telegram Mumbai Custom Seller For latest electronic items for cheaper prices

Name of Complainant Mohit Bisht
Date of ComplaintJune 25, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Guys there is Account in Telegram by the name Mumbai custom sellers (attached are screenshot). This guys will sell one plus 8 or iPhone 11 pro max for Rs 10000 only. Once you deposit the half amount (in the name of Nadini Mahankuda) by google pay or phone pay or by net banking. He(Sunil kumar) […]

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Custom shop page on Telegram is a fraud

Name of Complainant Aliasgar Naalwala
Date of ComplaintJune 24, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I started using Telegram, I came accross this page name ‘Custom Shop’ on Telegram. They used to post fake pricing on all latest and popular mobiles. They say that they are custom officers and steal goods from customs and sell it to fulfill dreams of people, and earn extra income. My friend bought mobile […]

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Custom shop scam

Name of Complainant V shivakrishna
Date of ComplaintJune 24, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In telegram channel “Mumbai Custom Store” i had received a message that he will send me OnePlus 7 t pro for 4000. Then i sent 4000rs to mihar singh Phone pay num: 7064428404 Transaction ID: P2006201804311897038817 from my account Hdfc account number:50100331044312 Mihar Singh through phone pay & Google pay. Now he blocked me.. his […]

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Fraud on Instagram

Name of Complainant Mayur Thakur
Date of ComplaintJune 24, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have met a fraud on telegram named @op carder he took money and give it back and blocked me I plead you to look after this issue. Please Thanks you Fraud on Instagram was last modified: June 24th, 2020 by Consumer Court

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Scamming channel on telegram duping money from people

Name of Complainant Christopher Henry
Date of ComplaintJune 23, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This is regarding a channel on telegram called rajasthan customs shop.. owner name munnalal rajpoot aka vikas kumar agarwal..cheating people of their hard earned money..and then blocking their contact number Scamming channel on telegram duping money from people was last modified: June 23rd, 2020 by Consumer Court

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Scam on Telegram by the name of Kailash Chandra Shety (utcpay788@united)

Name of Complainant Santosh Gupta
Date of ComplaintJune 20, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi, There is fake item sale racket trending on Telegram. Yesterday I was asked to pay 8k to get a dell laptop worth 70k and the item will be delivered to you by Amazon with original bill and other stuffs. It was my fault to send the payment before any research. today I did all […]

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