3.25 lakhs Money investment fraud n cheated digital India leader

Name of Complainant Vijaya Bharathi
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Vijaya Bharathi:

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

Image Uploaded by Vijaya Bharathi:

One thought on “3.25 lakhs Money investment fraud n cheated digital India leader

  1. hello sir whether you have given complanit and blocked the accounts,please confirm me the status

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