Name of Complainant	Arnav kumar
Date of Complaint	July 11, 2023
Name(s) of companies complained against	digital india agency telegram channel
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I got a message from +91 9774507225 and name in the whats app stated Miss Lavanya Chabra regarding the part time job opportunity online. After that she provided me with the link of telegram of named kami with telegram id Kami11133 where she joined me to group named 508 digital agency India where she was giving some task and then asked me for a prepay where initially asked to pay rs 1000 and will get 30% profit which is 1300 and then asked to pay 6000 to get 7800 and then 4000 to get 5000 and then 10000 to get 13000 and 48800 (which I made in two part 25000+23800) to get 63440 Rs after that asked to pay 86000 more then I got to realized that this is fraud and scam so I stopped and asked to return my money as there is the chat proof in the pdf folder of evidence. The task was managed by another telegram user with telegram id kumar889988. Both their telegram id with pictures is attached in pdf.
The upi id used to make the transfer are:
1. mcp1288@axl (Phonepe) name: RAJAN DASHRATHBHAI PARMAR account ending with 6813 UCO bank proof is in pdf evidence
2. hitechvikr@uco Name: Hi Tech Solution Electonic account ending with 0544 Punjab National bank proof in pdf evidence
These two account where the payment was made.
They also provided me with two more account details which might help in investigation in these two accounts the payment has failed but helping in investigation so that they can be track by using these two account as well.
1. Vikramkumar4144@aubank
2. Mamidi Dheeraj YES bank account ending with 3222 with IFSC code: YESB0000250 Andhra Pradesh, Hyderabad Branch name: Banjara Hills
In the above two accounts the transaction has failed but details I have which can help to track them.

Image Uploaded by Arnav kumar: