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Telegram Complaints & Reviews

M
munivaishnavi555
Jun 13, 2023
Jun 14, 2023
This thread was updated on Jun 14, 2023
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Online Fraud on Jobs

I’ve applied for a work on freelancer..they’ve directed me to telegram, by saying that the work will be provided on telegram platform. I was given work over there and I’ve completed my work and submitted it to them. But during the payment process, they said that there was some technical issue due to which they were unable to process the payment. And, they’ve asked me to send the code which was generated to my mobile number. I’ve...
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M
munivaishnavi555
Jun 13, 2023
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Fraud in the name of job opportunities

I’ve applied for a work on freelancer..they’ve directed me to telegram, by saying that the work will be provided on telegram platform. I was given work over there and I’ve completed my work and submitted it to them. But during the payment process, they said that there is some technical issue due to which they are unable to process the payment. And, they’ve asked me to send the code which was generated to my mobile number. I’ve asked...
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C
connectsvj
Mar 10, 2023
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Online Fraud

Address:TELEGRAM
Website:icoin1.com

Hello, I am reporting a fraud which is going on on telegram app.
there is one group name VIP/Regular Employee Group ( Description @Riyaglobal) @riyanginamo

They trick to get money from random people and force them to deposit money to the links the sent. if you want to earn money.
there is one group which having 246 subscribers in which they post total 22 task from which 3of them tasks having money investing things....
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Address:Mumbai

Recently I came accross so many harmful data stealing or hacking bots on telegram and even tampered APKs or fake replicated APKs of Android apps. And these people are following me and harassing me more after reporting these issues. Online harassment is happening since last 6-7 years....
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Address:Found it online
Website:t.me/resellersbgmistore

I went to a I'd seller on telegram for urgent money in exchange of my account.he took my I'd and password and changed it.after sometime i said i don't want to sell my account i arranged money and there are two logins in which.twitterogin is with the telegram channel owner and other Facebook login was hacked by hacker.he is neither not giving money or IDP plz tahe strict action against him...
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G
GeethaSowjanya
Apr 7, 2022
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Telegram Fraud by Telegram user @RAYMONDCEO1

Address:Exeter,England
Website:crypto-hood.org

Hi,
I have come across a group called Crypto-hood.org in telegram and have trusted the group by seeing the testimonials in the group.
They say that they are best at their investments by claiming that start with 50$ and earn 20% in 12 hours. and so on they have 4 deposit plans.
FOr the first withdrawl, it will be very smooth,
From there on, they keep asking you for more and more deposits.

Trading...
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P
Purushothamank23
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Carding, doubling

Address:Telegram
Website:Online

Please Stop Trusting Carders❌
Guys, recently there are many new channels started on Telegram which focuses on Carding, they make you believe that they are real Carders and can hack Amazon, Flipkart & other such Billion dollars organisation with their smartphones
Then they will say that they can get you Expensive stuff like iPhone X, Samsung Galaxy S10 etc at just ₹10000 or below. You will have to pay half in advance so...
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U
ukshah20
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraud by Telegram user Suvrat Vats account - ID @svatusp

Website:Telegram

This man is providing trading service to everyone. But he has no knowledge about trading. He traded with my money and made loss of Rs. 50, 000. Then me again asked me for more money to recover losses made. But he again made loss of 30, 000. I also paid him 5, 000 fees. But all money lost. I want compensation the loss he made. This loss is mentally disturbing me.

He is fooling many people. He also has page called "Sauda Pakka...
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L
Laltu Patradhar
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Return my money

Address:Ambalgarm uttarpara clubs ketugarm purbo bardhaman pin code 713191
Website:New sar koi complaint nahin kiya abhi tak maine abhi complaint kar rahe ho dekhiae

Main pack kar diya usko bataye jo company hai na isliye mere ko block kar diya mere ko koi paisa deta nahin diya mere paisa le liya mere ko koi call nahin kiya main cal kar raha hun utha nahin raha mere ko bola jo aapka call back kam hai jab hai usko dila dunga tum pahle 550 karo usko bad mere ko work kaise paisa check karne ke liye barabar se 50 usko bad dudu karke 350 usko bad fir 400 pakane ke liye bola to maine kar diya uske bad jo lady...
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A
amitpatel2020
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Took money for an electronic product

Hello sir, i have joined telegram app. there i have join the channel indian custom shop id. on this id they promote their product like electronics. they says we have brand new product with low price and also says we took all this electronic goods from custom shop of india where product comes from outside india and nobody comes to take their product and the custom shop sell these product at low range and we buy them and sell on telegram at...
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F
faz123
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Fraud Telegram channel

The Telegram channel named "Custom Duty Products (https://t.me/joinchat/AAAAAFJet6fyRq20ltS5Qg)" claims they are from Customs and selling the electronocs products for low price. Ordered a laptop which costs 8000 and paid extra 3400 for shipping. After that they blocked me while asking about the shipping details. Below are th details

Admin : @happycustom

Paytm number : [protected]

Bank details br...
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Sir i was using telegram then a group called romi custom shop messaged an offer (Screenshot attached) that take any product at 3000₹ so i booked a apple watch and paid money but after paying money there is no response from the admin and he has blocked me on telegram
Hope you will help me to get justice...
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V
Varun Madamana
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telegram app money fraud

I lost ₹600 by a person cheated through telegram app telling that to send money to his paytm account ([protected]) he will double the money and send it within 15minutes. I fell in his trap and lost my₹600.

After payment he blocked me and no reply from him.. Kindly help me regarding this.. I am trapped and like this many youths are lost money due to these type of fraud activities..

His telegram app user id...
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V
v govindarajan
from Chennai, Tamil Nadu
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Sent Telegram on 19/03/2004

Address:Karnataka

Dear Sir

I sent a telegram on 19/03/2004 .Its content is WHERE IS SUJATHA? AND SEND THE SAME TO MR C KOTHANDARAMAN GROUND FLOOR
47 ,11 TH MAIN ,MATHIKARE EXTENSION ,MATHIKARE ,BANGALORE-54 KARNATAKA STATE .wHEN i CONNTACTED THEM THEY TOLD ME THAT THEY HAVE NOT RECEIVED THE TELEGRAM .Till date I have not received the telegram .Pl con firm the staus of receiving or not .My From address at tht time was 9/23 bharathiyar...
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