| Name of Complainant | |
| Date of Complaint | June 29, 2023 |
| Name(s) of companies complained against | Manish Patel, Trusted Bear |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Sir,
I am writing to formally register a complaint regarding a fraudulent incident involving an individual named Manish Patel. The fraudulent activity resulted in a loss of Rs. 14,500 from my account. I would like to provide the following details for your reference and investigation:
Date of the fraudulent transaction: 29-june-2023
Description of the incident: Telegram channel Crypto currency scam in the name of #TrustedBear
Manish Patel’s photo attached
I have already taken immediate action by contacting my bank to report the fraudulent transaction. They advised me to file a complaint with the appropriate authorities, which is why I am reaching out to your esteemed organization. I kindly request that you take the necessary steps to investigate this matter and ensure that appropriate legal action is taken against Manish Patel.
Transaction 1
Transaction ID : 1150M230629112646758
Service Delivery TID : 999M2306291126460758
Bank Reference No. : 318011681406
Service : Settlement-AEPS & MICROATM
Description : Debit
Txn. Amount : 5000.00
Transaction Date : 2023-06-29
Transaction Time : 11:27:28
Status : Success
Sender Name : MANJULA S
Recipient Name : MANJULA S
Sender Mobile Number : 9313079023
Recipient Number : 9313079023
Bank Name : Canara Bank
Account : 0594101212905
IFSC : CNRB0000594
Transaction 2
Transaction ID : 1150M230629184749596
Service Delivery TID : 453M2306291847490596
Bank Reference No. : 318018777490
Service : Settlement-AEPS & MICROATM
Description : Debit
Txn. Amount : 9500.00
Transaction Date : 2023-06-29
Transaction Time : 18:48:31
Status : Success
Sender Name : KHATUN
Recipient Name : KHATUN
Sender Mobile Number : 9313079023
Recipient Number : 9313079023
Bank Name : NSDL PAYMENTS BANK LIMITED
Account : 501020767890
IFSC : NSPB0000002
I am more than willing to cooperate fully and provide any additional information or evidence that may be required during the investigation. Please keep me updated on the progress of this complaint and provide me with a copy of the complaint sheet or any reference number assigned to this case.
I trust in your organization’s commitment to addressing such matters promptly and effectively. I appreciate your attention to this issue and look forward to a swift resolution.
Thank you for your understanding and support.
Yours sincerely,
Soeb Balluwala
9978444488
I too got fraud by the same name (Manish). I was added to the Telegram group and ask everyone to message him personally. I was also tempted and he ask me to send him 5000 rupees. He provide below mentioned account details, saying his account has reached the limit so sending his team member details. So I did. Next day morning he sent a message I got profit of 95000 rupees. To withdraw that money I need to pay 10% commission which is 9500 rupees. I requested him many times and begged him to keep the all the money and return my hard earned money 5000 rupees. But he refused to pay.
His account details are:
Name :- Aditya Rathod
Account number :- 40845614401
IFSC :- SBIN0017900
Bank name :- State Bank of India
Please take a serious action on them and I request you if possible return my amount from him.
Thank you.