Name of Complainant	Aman Pratap Singh
Date of Complaint	August 25, 2023
Name(s) of companies complained against	ARR INVESTMENT
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by Aman Pratap Singh:

I have been scammed for around (10,50,000₹) in the name of investment.
2-3 guys are involved in this scam and they have took around 5-10cr total.
These guys are not returning money , it’s been more than 4-5months now.
They are not replying or receiving calls anymore.
They all belong to kerala.
I have all the proofs and some personal information of these scammers.

Here are the details attached :

+919539716454 / +918714314216
NAME : ARUN M
STATE : KERALA
AMOUNT –
CAR NUMBER : KL31S4444
INSTAGRAM : https://instagram.com/its_me_ar_un_m
LIVES IN KOLAM DIST OCHIRA PLACE , WORKS IN CHENGANNUR KV100 SUBSTATION AS A SHIFT ASSISTANT

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+919645410873
NAME : SHARFIN SEBASTIAN
STATE : KERALA
PERMANENT ADDRESS: PUTHENPURACKAL HOUSE, EZHUMATTOOR P O EZHUMATTOOR
Present Address
ALLIANCE MDS RANNI, PATHANAMTHITTA,KL
PATHANAMTHITTA, KL

Sharfin Sebastian orolikuzhiyil house vellayil p.o theodical Pathanamthitta 689613 kerala

INSTA : https://instagram.com/sharfin_sebastian_
AMOUNT –
EX MTIMS KOCHI STUDENT

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+918086086435
NAME : AKSHAY ASHOK
STATE : KERALA
INSTA : https://instagram.com/ak.sh4yyy
BIKE NUMBER :- KL56W 6463
AMOUNT –

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+919962269436 / +919962269436
NAME : AADITYA RAJARAMAN
STATE : CHENNAI TAMIL NADU
BIKE NO : TN12AY2692
AMOUNT –
ADDRESS: 234 thiruverkadu co-operative society colony,gajendran street shanmugha road,Ayapakkam,ayappakkam,ayapakkam,tiruvallur,TN,600077

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I am attaching bank account numbers including their names below :

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BANK TRANSACTIONS ( ARUN M ):

( attach bank transactions screenshots and in written also )

BANK DETAILS OF ARUN M :-

Name : ARUN M
ACCOUNT NUMBER: 922010020978860
IFSC CODE: UTIB0000784
BANK NAME : AXIS BANK

AC NO : 918139014216
IFSC : PYTM0123456
NAME : ARUN M
BANK NAME: Paytm Payments Bank

ACCOUNT NO : 014807520451190001
IFSC : CSBK0000148
NAME : ARUN M
BANK NAME: CATHOLIC SYRIAN BANK

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BANK TRANSACTIONS ( AKSHAY ASHOK ) :-
( attach bank transactions screenshots and in written also )

BANK DETAILS (AKSHAY ASHOK) :-

NAME :AKSHAY ASHOK
ACCT NO:20400200001749
IFSC :FDRL0002040
BANK : FEDERAL BANK

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BANK TRANSACTIONS (SHARFIN SEBASTIAN) :-
( attach bank transactions screenshots and in written also )

BANK DETAILS (SHARFIN SEBASTIAN) :-

NAME :- SHARFIN SEBASTIAN
ACCOUNT NUMBER :- 922020055819885
IFSC :-Utib0003938
BRANCH :- Mallapally
BANK :- AXIS BANK

NAME :- SHARFIN SEBASTIAN
ACCOUNT NUMBER :- 10680200027123
IFSC :-FDRL0001068
BRANCH :- Vallakuzhy, Pathanamthitta 689544
BANK :- FEDERAL BANK

NAME :- SHARFIN SEBASTIAN
ACCOUNT NUMBER :- 10680100077251
IFSC :-FDRL0001068
BANK :- FEDERAL BANK

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BANK TRANSACTIONS (AADITYA RAJARAMAN) :-

BANK DETAILS (AADITYA RAJARAMAN) :-
Name :- Aaditya
Account Number :- 50100597062163
IFSC :- HDFC0005322
Bank :- HDFC BANK

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I have provided all possible information of these scammers , kindly look at this matter & resolve asap.

Regards,
Aman Pratap Singh
Prayagraj
Uttar Pradesh
India

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