| Name of Complainant | |
| Date of Complaint | August 11, 2023 |
| Name(s) of companies complained against | STOCK MARKET ACCOUNT HANDLING 🚀 telegram channel |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I am writing to file a complaint against a fraudulent Telegram channel and an individual associated with it, who has been engaging in deceptive and illegal activities. The details of the channel and individual are as follows:
Fraudulent Telegram Channel:
Channel Name: STOCK MARKET ACCOUNT HANDLING 🚀
Telegram link: https://t.me/account_handling_stock
Whatsapp Mobile Number: 90015 92513
Google Pay Account Payment Number: 8875030825
Google Pay Account Name: Chetram Meena
Other involved Person Mobile Number- 7014729880
Other involved Person Name – Ajay Kumar Sharma
I have evidence to support my claim that the aforementioned Telegram channel and individuals have been luring innocent individuals, including myself, with false promises of higher returns on investments in the stock market. The channel operator has been soliciting funds from individuals, claiming to provide profitable stock market account handling services. However, it has come to my attention that after receiving payments, the individual fails to deliver on their promises and does not return any funds and later does not respond to calls or messages.
I have attached screenshots of conversations, payment receipts, and other relevant documentation that clearly demonstrate the fraudulent activities of this channel and individual.
I kindly request that your organization takes swift and appropriate action against the fraudulent Telegram channel and individual mentioned above. This may include investigating the matter, taking down the channel, and pursuing legal action as necessary. I believe that by taking decisive action, we can prevent more innocent individuals from falling victim to this scam
