| Name of Complainant | |
| Date of Complaint | July 3, 2021 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Respected sir/madam
Im the victim of telegram fraud | I was searching for the Amazon gift card and I found a guy name darlow ( telegram id:- @dpro300 ) who is selling the Amazon gift card at discounted rate so I messaged him and ask for the price of Amazon gift card he told me 150$ and then he sended the account details to make deposit so i send money on that account using UPI and after some time he asked me to paid 120$ so he can conclude the amount and give 500$ amount Amazon gift card and sattle the deal so I sended more 120$ and after that he told me to pay the full amount so he can release the card but I denyed to pay and asked for the refund but he says no refund take it or forgot about money that u send .
I was filed the complaint before when it was done “Your eFIR no 202100058968 registered successfully. Please check your application current status in UPCOP.”
But it got rejected please help me and find the suspect and give me my money back help me pleaseāĨ¤
Suspect details:-
Telegram id:- @dpro300 ( Darlow)
Account details there I send money :-
Name. Ningthoujam jamini devi
Account. 5414101007456
Ifsc. CNRB0005414
Canara Bank
I sended two times money on this bank account:
Transaction I’d:- T2107011013004115900337
Amount:-11155 rupees
To:- 5414101007456 ( scammers account )
From:- 783110110009758 ( victim account)
UTR no:- 118201462263
Date :- 1 July 2021
Time:- 10::13 AM
Second transaction details:-
Transaction I’d:- T2107011305509719727448
Amount:-8926 rupees
To:- 5414101007456 ( scammers account )
From:- 783110110009758 ( victim account)
UTR no:- 118274594614
Date :- 1 July 2021
Time:- 01:05 PM
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