Anushka 367 telegram channel and meltem788 telegram channel

Name of Complainant Anonymous
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Anonymous:

Even i got scammed by these people
They are taking money from poor people to build their living
These are the biggest scam right now in world
They took 8.7 lakhs and not giving back
I will give you their pictures with proof
I request the police of india to take action against them
The accounts through which they are stealing money are
Anushka Grace:
8696309001m@pnb

Meanwhile http://www.cme8888.com Click the link and register your account.

Bank name – Yes Bank Ltd
Branch – Kamanhalli Bangalore
Account type – savings
Account holder name – VIVEK
Account number – 047678100004736
IFSC CODE: – YESB0000476
Accept IMPS/RTGS/ATM deposit ONL

Contact master https://t.me/meltem788

Bank name – Yes Bank Ltd
Branch – Amravati
Account type – savings
Account holder name – PAVAN GAWANDE
Account number – 108178100005616
IFSC CODE: – YESB0001081
Accept IMPS/RTGS/ATM deposit ONLY

Bank name – Yes Bank Ltd
Branch – Vaishali
Account type – current
Account holder name – ADANAN
Account number – 047063400002240
IFSC CODE: – YESB0000470
Accept IMPS/RTGS/ATM deposit ONLY

Bank – YESBANK
ACC Type – Current
BRANCH – PATEL NAGAR, DEHRADUN
NAME – FS TRADING
ACC – 106863300000976
IFSC – YESB0001068
Use IMPS payment mode

https://payment.ammcinrpay.com/order?orderId=20230304172416262888&mchId=34615195387

Bank name – yesbank
Branch – CHANAKYAPURI
Account type – Current
Account holder name -TECHNOTREE DIGITAL SERVICES PRIVATE
Account number-003363400000940
IFSC code -YESB0000003

Bank name – yesbankBranch – Andheri(W)
Account type – Current Account holder name -KONAR ENTERPRISES
Account number – 001063300004507IFSC code -YESB0000010

Account holder name -KONAR ENTERPRISESAccount number – 001063300004507
IFSC code -YESB0000010

BANK NAME : YES BANK Type – Current
BRANCH – INDORE, MULUNDNAME – SK ENTERPRISES
Account no – 019563400001245Ifsc code – YESB0000195

Bank name – yesbankBranch – Andheri(W)
Account type – Current Account holder name -KUSHAL ENTERPRISES
Account number -001063300004484IFSC code -YESB0000010

Image Uploaded by Anonymous:

Leave a Reply

Your email address will not be published. Required fields are marked *