telegram

Fraud scam

Name of Complainant Chintan
Date of ComplaintJune 20, 2020
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. Mr. s.s.rajendran who is handling this channel (may be he is) introducing him as custom office. He has misused his name and cheated people. Plz take action against him.The people who has victim of same fraud […]

Read More...

Telegram fraud

Name of Complainant Anil Kumar singh
Date of ComplaintJune 17, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
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 […]

Read More...

Prasad Padmaker Rao doing Fraud on Telegram.

Name of Complainant Sarvesh Gupta
Date of ComplaintJune 16, 2020
Name(s) of companies complained against ,
Category of complaint E-Com & Retail
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 […]

Read More...

Money fraud

Name of Complainant Aniruddh dadhich
Date of ComplaintJune 15, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team. My self Anuruddh Dadhich I have received a advertisement through a telegram channel Mumbai custom and @sunil_kumar Regarding many electronic Gagets so I pay half payment for a mobile after that he send me a fake I’d of jetcurrir 23334355 was my tracking no after that I payed rest of money than he […]

Read More...

Posting n@de pics and cheating people for money

Name of Complainant John
Date of ComplaintJune 13, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@karuna_babes This id is posting n@de pics and p@rn videos. Also he/she is cheating people and making money. Posting n@de pics and cheating people for money was last modified: June 13th, 2020 by Consumer Court

Read More...

Goa carding a telegram channel by prem prakash gupta

Name of Complainant Ganesh
Date of ComplaintJune 11, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After seeing the advertisement of Goa Carding in the name (Prem Prakash Gupta) i paid 5k for a phone but after receiving the money he blocked me and and i realised that i am cheated. the biggest blunder i made by believing in the channel like a dumbest person. Goa carding a telegram channel by […]

Read More...

Telegram fake profiles

Name of Complainant Naina Manglik
Date of ComplaintJune 11, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Why telegram is not taking any step after this much numerous complaints regarding such fake crepe?? They are targetting people and looting them. Why telegram is quiet? Is telegram looting the people through this? Is telegram provides platform for such fraud? Telegram never respond to the people. Telegram fake profiles was last modified: June 11th, […]

Read More...

Victim of Fraud on telegram fake carding swrvice

Name of Complainant DEEPAK RAGHUVANSHI
Date of ComplaintJune 11, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was cheated by a telegram group carding tree handler @TreeCarder. he lured me for ordering boat earphone from amazon on cheap price. I was mistake that I trust him. He took 1300/- rupees for this now. He is now replying for ordered for. Beware from this kind of fraudster . I have transfer the […]

Read More...

FRAUD VIA FAKE TELEGRAM CHANNEL

Name of Complainant MAHENDRA KUMAR SAINI
Date of ComplaintJune 10, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I see a telegram channel named BLAIR PORT Onwed by fake name DEVENDRA.sir the channel said that his owner is a custom officer and theft some expensive products which were reached at PORT and they sailed these products in very cheap rates ..products like apple I phone,iPad,macbook,etc expensive products…sir the channel was appeared in […]

Read More...

Online fraud from telegram app through Yakreal name account

Name of Complainant Tanish Verma
Date of ComplaintJune 9, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have been fraud by telegram channel through which I have asked about a mobile he asked me to send 3900rs  I have send him through phone pe then he blocked me after receiving money. The account name is (Yakreal). Online fraud from telegram app through Yakreal name account was last modified: June 9th, 2020 […]

Read More...