Name of Complainant	PARTH PANDEYA
Date of Complaint	May 20, 2023
Name(s) of companies complained against	Cryptopto, sap international, telegram
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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Telegram scam asking for money against 40% increment of same in just 60 to 180 second
@Claire984mnf225
@Emily66063
@Saber95f
@Saber668

Account holder name: ZEEL ENTERPRISE
account no: 085305002312
IFSC: ICIC0000853 （current）
Bank: Icici Bank Ltd
State: Gujarat
Branch: Vadodara
Claire:
Account holder name: ZEEL ENTERPRISE
account no: 085305002312
IFSC: ICIC0000853 （current）
Bank: Icici Bank Ltd
State: Gujarat
Branch: Vadodara

name:ELEGANCE INDIA
acc:104705501256
ifsc:ICIC0001047
ICICI BANK – Lucknow – Khun Khun Ji Chowk
Account type ：current

Bank – ICICI Bank
ACC Type – Current
Branch -Bhayli Canal Road
Name:ANKUR TRADERS
A/C No:447505500033
IFSC Code:ICIC0004475

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