Name of Complainant | |
Date of Complaint | May 6, 2023 |
Name(s) of companies complained against | Digital India leader fake profile |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Hello team,
Please keep my complaint private. I don’t was this in to go public.
I was looking for online part time jobs and received a msg on WhatsApp. They said about YouTube subscriptions n I agreed. ₹150 was deposited the first day n ₹3850 the next day.. which was in telegram. I build my trust due to my money requirement and it went on to 25000, 99990, 198000 after which I realised this is never ending. Now, they are requesting 3 lakh when I realised this is a fake profile. I also called the original company n understood they are going through this. I have all the transaction list. Please help me get my funds back . I have more videos n photos for proof . But this form allows me to share only photo.
10000to
acc:2197102100000328
name:SRISAI VENKATARAMANA BUS TRAVELS
ifsc:PUNB0219710
PUNJAB NATIONAL BANK – JAGITIAL
Account type :current
25000 to
Bank name – Yes Bank Ltd
Branch – Bangalore
Account type – savings
Account holder name – ASHWINIMC
Account number – 002291900051025
IFSC CODE: – YESB0000022
99990 to
acc:2197102100000328
name:SRISAI VENKATARAMANA BUS TRAVELS
ifsc:PUNB0219710
PUNJAB NATIONAL BANK – JAGITIAL
Account type :current
40000
acc:2197102100000328
name:SRISAI VENKATARAMANA BUS TRAVELS
ifsc:PUNB0219710
PUNJAB NATIONAL BANK – JAGITIAL
Account type :current
98000 to
Bank name – Yes Bank Ltd
Branch – Talwandi Kota
Account type – savings
Account holder name – DIXIT CHOUDHARY
Account number – 121078100000254
IFSC CODE: – YESB0001210
50000 to
acc:2197102100000328
name:SRISAI VENKATARAMANA BUS TRAVELS
ifsc:PUNB0219710
PUNJAB NATIONAL BANK – JAGITIAL
Account type :current
50000 to
Bank Name: ICICI Bank
Branch: SRI GANGANAGAR,GSM
Account Type: Current
Account Holder Name: RAMAN DAS
Account Number: 670705601096
IFSC Code: ICIC0006707
hello sir whether you have given complanit and blocked the accounts,please confirm me the status