Cyber crime and demanding the amount for release some previously amount

Name of Complainant Mohasin Mahmadrafik Bagwan
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohasin Mahmadrafik Bagwan:

Respected Sir
He contacted me through telegram and said that this is a part time job, first he asked me to pay some amount and after that he paid me 300 to 400 rupees more than his amount 3 times and this is greed. They have cheated on me. Now their pass has been defrauded of Rs 1,15,000 by my pass. There is a girl named Aditi and along with her there is another person who has a telegram account named Lauren Dunlap,
+888 0438 5139 this no. It’s Lauren’s number which I took from telegram, and this is Aditi’s number. hai telegram pe.+888 0497 2986
And through them they gave us UPI ID through which we deposited our amount,

Name:Sakshi Verma
Bank :State Bank of India 
Account number :42789430284
IFSC :SBIN0000167

UPI ID: 9304065773@ptsbi,

23000100011473
BARB0RODHAI (fifth letter is zero)
Govind singh gurjar

8003086092@ybl

8003086092@jio

Aditi:
rajalaxmijena789-1@okhdfcbank

Name – Rajalaxmi Jena

CITY UNION BANK
Name – hari ram
ACCOUNT NO : 500101014024518
IFSC: CIUB0000811
Branch – Jodhpur mandore,

BANK NAME : AXIS BANK
Account Holder Name : SHANKAR LAL
Account number : 924010040323167
IFSC Code : UTIB0004678
BRANCH: SANCHORE
————-saving

Aditi:
nemarampannu38@oksbi

Nemaram

These are their bank details and UPI on which my transactions have taken place,And now again demand for 1 lakh amount is being made.

Image Uploaded by Mohasin Mahmadrafik Bagwan:

Cyber crime and demanding the amount for release some previously amount

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