telegram

FRAUD VIA FAKE TELEGRAM CHANNEL

Posted on by Consumer Court
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 […]

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Online fraud from telegram app through Yakreal name account

Posted on by Consumer Court
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 […]

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Carding

Posted on by Consumer Court
Name of Complainant Shraddha
Date of ComplaintJune 9, 2020
Name(s) of companies complained against
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, […]

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Fraud through Telegram

Posted on by Consumer Court
Name of Complainant Rishabh Patni
Date of ComplaintJune 6, 2020
Name(s) of companies complained against
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, […]

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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..?

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintJune 6, 2020
Name(s) of companies complained against
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 […]

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Telegram group are Fake groups

Posted on by Consumer Court
Name of Complainant Srikanth
Date of ComplaintJune 5, 2020
Name(s) of companies complained against
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 […]

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Telegram group having fake group

Posted on by Consumer Court
Name of Complainant Srikanth
Date of ComplaintJune 5, 2020
Name(s) of companies complained against
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 […]

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cheating in telegram

Posted on by Consumer Court
Name of Complainant surya
Date of ComplaintJune 2, 2020
Name(s) of companies complained against
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

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India custom shop is fraud channel on telegram

Posted on by Consumer Court
Name of Complainant dipanshu tyagi
Date of ComplaintJune 1, 2020
Name(s) of companies complained against
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 […]

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indian custom dealer is looting people on telegram app

Posted on by Consumer Court
Name of Complainant dipanshu
Date of ComplaintMay 30, 2020
Name(s) of companies complained against
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 […]

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