| Name of Complainant | Sunil |
| Date of Complaint | December 15, 2025 |
| Name(s) of companies complained against | Matoshree Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This complaint is submitted in public interest to place on record details of an organised and repeated online financial fraud, affecting multiple individuals across Pune, Navi Mumbai, Thane, and Raigad districts. The matter is already the subject of cyber complaints, police complaints, a registered FIR, and ongoing court proceedings. Nature and Modus Operandi The fraud […]
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