| Name of Complainant | |
| Date of Complaint | April 18, 2021 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sir there is this group on telegram which is handle by person nane bhavin official…wo has taken my money for investment and he is not returning it back ..he has cheated many people i think..he has cheated me on 5k
NAME- SAHIR KHAN
Acv-9648988901
IFSC-AIRP0000001
AIRTEL PAYMENT BANK
This is the bank detail where i have snd money.
Kindly do the needful
Hello Osama khan,
Even he cheated me on 7k mention that he will invests our money and give profit of rs 75k but after 6 hrs he started asking more money as commission and i refused to give. when i asked my money to be refunded he continousy sharing me to deposit more money..he is a scammer i lost my 7k.
even i raised consumer complaint against him let see what happen.
This Bhavin Trade and Bhavin Official scammer needs to be stopped other wise there are lots of people who will sufer like us.
This was the bank details:
Name Dinesh yadav
Account.no.9335046638
Bank name.. airtel payment bank
Ifsc..AIRP0000001
Name :- Rachna
Bank :- Airtel Payment Bank
Account :- 9335941189
IFSC :- AIRP0000001
Name Santosh yadav
Account.no.8601856764
Bank name.. airtel payment bank
Ifsc..AIRP0000001