Fraud and scam Bhavin trade

Name of Complainant Asif Ali
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Asif Ali:

Hello Team,

There is a group on telegram which is handle by person name Bhavin official and Bhavin Trade …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 7k and when i asked my money to refund he blocked me and he is doing same this with lots of people.
Its an humble request to stop this scammer

This are there bank details were they money ask for

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

This is the bank detail where i have sent 7kmoney.

Please help me to refund my money
Kindly do the needful

Image Uploaded by Asif Ali:

Fraud and scam Bhavin trade

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