Name of Complainant	Sneha
Date of Complaint	February 9, 2023
Name(s) of companies complained against	Imperial Pharmaceutical & Chemical Company
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by Sneha:

50100520820381
IFSC HDFC0009098
Ramdev Nagar Road
PAN Card DBQPP8831N

6. UCO Bank (2 times)
Harman Chorei
10530110073179
IFSC UCBA0001053
Koramangala
PAN Card

7. Yes Bank
Baharul Islam
053552000002911
IFSC YESB0000535
HRS Layout
PAN Card

8. ICICI Bank
Ankush Mahajan
086301504266
IFSC ICICI0003543
PAN Card

9. Canara Bank (2 times)
Anita Chetri
110072909916
IFSC CNRB0000313
Delhi
PAN Card

10. Punjab National Bank
Anita Chetri
1530000100337708
IFSC PUNB0309300
Delhi
PAN Card

11. HDFC Bank
Kumar Enterprises
50200065767640
IFSC HDFC0003202
Lalpur
PAN Card COSPP9340G
*GST 24AAUPT4859N1ZK

My Contact Details Mentioned on Couriers:

1. 30th June 2022
9205371891/2

2. 20th Nov 2022
9160404533

Mathura Sharma – 9916404553/ 4533

* 26th May 2022 Kavita Sharma Husband Died.

Contact Details of Compny Members & Product Supplier :

1. Jeff Cole
+ 14089068049 / +16108593660/
* 7304189832 *

2. Joe Johnson
+17074693861 / +14259546196 /
* 9315718189*

3. Kavita Sharma
7064268630 / 7829794390( watsapp)
7208391926*
9233016748 (email id)

Details of New Connected People :

1. Sanju Waghmare

2. Jayant Basak Kolkata 9748717736

3 Deepak Joseph Kerala 8304882647 / 9902222444

Plz appse request hai ki inhe trace or track kar k humare paise wapas dilwayiye. Or agar ye bada fraudulent gang plan hai to kisi or ko mere naam ka istemal kar k galat hone se safe kariye.

Image Uploaded by Sneha: