telegram

Money doubling fraud

Name of Complainant Sunilkarthick N
Date of ComplaintApril 2, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Respected sir,my name is sunil..there is a channel in telegram ‘money doubling’.i paid amount of 1000rs to them, later i came to know that they are cheaters! They blocked me, Day by day subscribers are also increasing, i don’t know how many people affected! they r changing their user ID frequently initially when i pay, […]

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Sir many telegram channel is used to spread p@rnography which is very dangerous pls blocked theme

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

It’s very critical that many telegram channel spread lot of p@rnography Sir many telegram channel is used to spread p@rnography which is very dangerous pls blocked theme was last modified: March 27th, 2020 by Consumer Court

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I have been cheated in telegram by cheating creditlegitadmin

Name of Complainant Shriknath
Date of ComplaintFebruary 18, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been cheated in telegram by cardingcreditlegit of 2500rs So I need to give a complain on that I have ordered details and I have his number plate track him he has cheating members many times…. I have been cheated in telegram by cheating creditlegitadmin was last modified: February 18th, 2020 by Consumer Court

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FRAUD BY VINAY RANA URF ANSHUL

Name of Complainant Ravi
Date of ComplaintJanuary 21, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi, Anshul urf Vinay Rana cheated me  ofon name telegram mobile booking. He took 1k from me and didn’t booked mobile. Also didn’t refund my money. His Paytm no : 97138 01900 FRAUD BY VINAY RANA URF ANSHUL was last modified: January 21st, 2020 by Consumer Court

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Telegram carding

Name of Complainant Dipak nilkanth
Date of ComplaintJuly 21, 2019
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I got information on telegram that mobile,laptops are get in cheap rates..so i msg one carder named @D3VIL_CARDER.he told me pay advance 1000 and then he share tracking details link which is completely fraud.and then told me to pay 4000 rs.i paid both transaction of rupees 5000.and then he block me.his channel on telegram is […]

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Lost money

Name of Complainant Swathish vs
Date of ComplaintJune 20, 2019
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Recently I was cheated on a telegram channel called carding pro1. Now I cannot assess that channel. It is an online shopping channel which sells mainly mobile phones at very low price. I was fooled by one of the member of channel whose user ID is @carding_pro1. He asked me to transfer INR 6000 through […]

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Money lost

Name of Complainant Swathish vs
Date of ComplaintJune 20, 2019
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Recently I was cheated on a telegram channel called carding pro1. Now I cannot assess that channel. It is an online shopping channel which sells mainly mobile phones at very low price. I was fooled by one of the member of channel whose user ID is @carding_pro1. He asked me to transfer INR 6000 through […]

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