| Name of Complainant | Shraddha |
| Date of Complaint | June 9, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been cheated by a telegrammer–Ragecarder it was told tat if I tranfer an amount of 1500 /- it wld b doubled but as soon as I paid him he has blocked me and looted me plz help… The number on which I have transferred money is 8085157969 Carding was last modified: June 9th, […]
Read More...| Name of Complainant | Rishabh Patni |
| Date of Complaint | June 6, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have been frauded by a telegrammer naming Stark Carder. He took 3000 from me claiming doubling in 30 mins and blocked me I done payment through phonepe to 7699916198@ybl named on Azizurrahman of West Bengal. Please help me out I done payment today at 1;06 pm Fraud through Telegram was last modified: June 6th, […]
Read More...| Name of Complainant | Deepak |
| Date of Complaint | June 6, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Just now I lost the money Please the group name in my screen shot U need to pay us via bank transfer/google pay/Tez/phone pay/btc/upi.. We will order for u on Amazon .. u need to give ur address, number,name,pincode for delivery.. product delivery date as will amazon said .. Usually 3 -5 days..? Just now […]
Read More...| Name of Complainant | Srikanth |
| Date of Complaint | June 5, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi please take urgent action they will escape. They have the upi ID utcpay788@united Just now I lost the money Please the group name in my screen shot U need to pay us via bank transfer/google pay/Tez/phone pay/btc/upi.. We will order for u on Amazon .. u need to give ur address, number,name,pincode […]
Read More...| Name of Complainant | Srikanth |
| Date of Complaint | June 5, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi my name srikanth Today I lost my money in telegram group. U need to pay us via bank transfer/google pay/Tez/phone pay/btc/upi.. We will order for u on Amazon .. u need to give ur address, number,name,pincode for delivery.. product delivery date as will amazon said .. Usually 3 -5 days..? * U […]
Read More...| Name of Complainant | surya |
| Date of Complaint | June 2, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
@ajay_kumar_real this account is fraud and he is posting adds in channel and getting money to doubling via paytm after sending money he blocked ? me cheating in telegram was last modified: June 2nd, 2020 by Consumer Court
Read More...| Name of Complainant | dipanshu tyagi |
| Date of Complaint | June 1, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Electronic Appliances |
| Permanent link of complaint | Right click to copy link |
Indian custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. Mr Prasad Rao who is handling this channel (may be he is) introducing him as custom office and working under B . Bhattacharya (who is chief commissioner in custom department at Mumbai). He is misused […]
Read More...| Name of Complainant | dipanshu |
| Date of Complaint | May 30, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Indian custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. Mr Prasad Rao who is handling this channel (may be he is) introducing him as custom office and working under B . Bhattacharya (who is chief commissioner in custom department at Mumbai). He is misused […]
Read More...| Name of Complainant | Sparsh Maheshwari |
| Date of Complaint | May 29, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
As he created his channel on 23rd of may, and posted some proofs, i got convinced by him because of his bio, as shown in screenshot. I asked him for a mobile phone for which he asked 2k, after paying 2k on his upi id, he demanded for 1k for delivery charges, either pay or […]
Read More...| Name of Complainant | Jeyapreetha |
| Date of Complaint | May 28, 2020 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I received notifications from the channel (Mumbai Custom Shop) stating that high end mobile phones,laptops, TVs and camera are for sale at very cheap rates. I initially monitored the activities and trusted it was true in delivering products as the guy Sunil Kumar was saying that he is the assistant of Shri Govind Kumar Garg(Joint […]
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