| Name of Complainant | |
| Date of Complaint | May 25, 2023 |
| Name(s) of companies complained against | Hello, this is Pooja Bundelashivani Hr. From Nielsen Media Worldwide. |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell get me my money back. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many cases. Everyone trying to make some extra money in part time but got scammed. I logged a complaint with cybercrime platform launched by government with all the evidences.
I would say, it’s not just scam but a lot of big parties are involved in it otherwise how so many accounts and upi are getting paid and banks are not noticing it.
Here are the account details of the receivers. I am making this public so cybercrime bureau can have as much information as required.
Actually these persons made fraud of 105000 from me and told you will get in full salary. But when I asked they told your credit score is 90. It should be 100 to settle the amount . For credit score to be 100 you need to complete credit recovery task in which I need to pay 86000.These people made fraud with and made me mentally ill. They should be caught red handed and return the expense for all the people who lost the money. And punished hard for disturbing people’s mental agony.
Account holder name: NAGESHWAR THAKUR
account no: 043405500182
IFSC: ICIC0000434 （current）
Bank:Icici Bank Ltd
State:Jharkhand
Branch:Turamdih
8428754529m@pnb
Image Uploaded by Sunny:
My money is also scammed by these people. They first tell you that, they pay you for each google review gave by them. after that they say about that compulsory task to continue in which they asked more money on each stage. at last when your all money is empty from your bank, they don’t refund your money giving different excuse that you’ve to complete task for withdraw your money. They’re many people and have many accounts with different names and companies. Some of them are “mahadev constructions with PNB current account from Viman nagar city”, “Thatipudi appalanarsinga rao with yes bank current account at vishakapatanam”, “Raj Kumar with HDFC saving account” and others with upi ids.
If cybercrime or anyone reading this, pl be aware and take actions against these scammers.