A money laundering complaint

Name of Complainant T.Subana
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by T.Subana:

Mr.KBGD.Maneth said that if I pay the 500000/- only he can refund my money 1,718,244/- Initially I paid 500000/- but he asked again and again pay money. Now he cheated my total money 1,718,244/- I have the evidence of transaction details & his chat screenshots. LKR 895,852/- has been transferred online from my account to RMA. Bandara, Sampath Bank (account number:-113354270348 branch :- Kundasale) and LKR 822,392/- (500000/-,322392/-) has been transferred online from my account to RMUN.Wijewardhana, commercial bank, Thalawathugoda C S P branch(account number:- 1000428641) on 30 & 31.07.2023 & 01.08.2023. I need my money back. Please help me.

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