| Name of Complainant | |
| Date of Complaint | November 14, 2023 |
| Name(s) of companies complained against | REDDY ANNA ONLINE EXCHANGE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
One of my friend attempted suicide because of getting fraud by betting site online Reddy anna as he lost 37,00,000/- rupees.. after his death we are unable to recover the data to show the proof and file a complaint. So i started using reddy anna(bastard) online betting site as a new user and after betting for one month i faced the same problem.. When we bet the game and if we lose it and we loss the money nothing will happen to our account id but once i started winning the bets continously then someone will login our account is and they will add their bank account and withdrawal all the money and they remove their bank account… So when i was tried to open my account id it shows wrong password. I contact the site customer care person and they are sending the same pre recorded repeated voice notes instead of texted properly. When i asked them where is my 57000/- in wallet which is present till yesterday they said you have shared your password to someone and they robbed your money. As i asked repeatedly and checked my id withdrawal i found fraudulent bank account of the scammer the person who belongs to the same betting site account name: ISHWAS, A/C no: 50100678940280, IFSC code: Hdfc0003230. I dont know whether this A/C is his primary account or not. Anyhow i lost my friend and money as well i wont get them back. I want you to catch all these scammers, frauds, cheaters, and to be punished as per section and help many other people who are losing their money, peace, and especially life. I don’t want anyone to suffer like me and my friend’s parents by thinking to earn in easy way but falling these scammers hand.
Fraud online site : https://cricbet99.com/m/home
Site: https://www.cricbet99.com/m/login
Site: https://cricbet99.club/m/home
Site: https://cricbet99.win/m/login
Company name : reddy anna
To check my betting complete history for proofs:
Id: cx84mani
Password: mani1234
Scammers contact numbers
+91 70707 06000
+91 70000 76837
+91 78286 00200
+91 77679 07977
Scammers bank account numbers or UPI id:
Bank Name : Indusind Bank
A/C No : 201026553080
IFSC Code : INDB0000678
Account Name : gauswami chetanpuri
Name : sai travels
Number : sai947@paytm
Name : gauswami chetanpuri
Number : gauswami98@paytm
Name : sai traders
UPI ID : tsaitra@rbl
Name : gauswami chetanpuri
UPI ID : chetanpur@indus
Paytm: 7384339065
Name susil barman
The person or main frauder who hacked and withdrawal money from the betting site wallet:
account name: ISHWAS
A/C no: 50100678940280
IFSC code: Hdfc0003230.
I declare that above information is totally right and please someone could help to catch these bastards and save many more lives
Image Uploaded by Mani: