I want to raise about one of the stock market telegram channels, they are doing fraud with clients. They offered an investment plan in crypto to make double or triple your amount in 1 hr. If you are provided money to them they ask for more GST charges to get full double your amount back, …
Tag: telegram channel
Complaint regarding fake amazon carder @Raja_bhai06 on telegram
Complaint against fake amazon carder scam. Value: 18262 This is a fake amazon carder that got me scammed a sum of rupees 18262 in total. I ordered and I phone12 from @Raja_bhai06 on telegram at the channel named Amazon 90%off but now I’m blocked and they are not responding . Ojing Itanagar 791111, Arunachal Pradesh …
Lost my money to a telegram channel in the loss recovery plan
I have joined to a telegram group http[s[://t.me/RJ_STOCK_MARKET0 . They are scamming people by telling loss recovery plan in their premium group http[s]://t.me/+8dmDTXnEHQcyYzQ1. They have many plans in that i have selected 15k plan in which they will return 45k in 24hrs. I have paid 15k and after 24 hrs i asked them the money …
Complaint regarding work from home scam on telegram
Frosch travel Telegram scam. Value: 1150000. Received invitation for work from home on Telegram by girl agent of www[.]froschtravels.com a company gives 30 tasks and ask to deposit 11000 and give commission and suddenly they give advanced order and their group of agents (Frauds) convince you to pay the amount, i have lost my 11.5 …
Regarding fraud on Telegram regarding Crypto Currency
We have received messages on our whatsapp regarding part time jobs where in you have to like a video and you will get 50rs per like on youtube. when we completed 3 likes they have transferred 150rs in our bank account and they have added in our group then they send us some messages where …
Complaint regarding investment offer on Telegram task channel
Telegram task channel fraud regarding guaranteed return of amount. Value: 285000 amount There it shows 5000rs in your account and he asks to invest and wait for the time to get loaded. Then later after sometime it will be 6000 in ur account in the crypto page. Late he will give second round task where …
Complaint regarding Exotica Fragrances telegram channel
Not received the product and seller not responding. Value: 3500 Product not delivered by Exotica Fragrances. I made a purchase of a perfume worth Rs. 3500 on the 26th of January , 2023 from an Instagram seller called Exotica Fragrances. The UPI transaction ID for the purchase is 302600431321. The money was transferred to the …
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