| Name of Complainant | |
| Date of Complaint | June 5, 2023 |
| Name(s) of companies complained against | Digital agency india |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I got a call through +91 96116 77966 after that they have joined me in telegram group. First day they gave group task it is ok. secondday they increased amount in the group task step by step and trapped me and I have lost 13 lakhs.
the transactions occured on 4th June
details are
9419044456m@pnb – 10000 rs
Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – UMESH CHAVAN
Account number – 019652000003227
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit old
for this account 46000rs.
Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – UMESH CHAVAN
Account number – 019652000003227
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit old
for this account 44000Rs.
Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – ANGHA
Account number – 019652000003247
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit ONLY for this 50000rs.
Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – VINOD
Account number – 019652000003257
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit of for this 50000Rs.
Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – VINOD
Account number – 019652000003257
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit of
For this 20000Rs.
Bank – ICICI
ACC Type – Current
Branch -VAISHALI NAGAR
NAME:HOBBY LOBBY
A/C No:237105500612
IFSC Code:ICIC0002371
for this 196000rs.
Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name -VAISHALI
Account number – 019652000003297
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit old
for this 380000rs.
Shubangi
YESB0000196
019652000003310 account no.
for this 495000 I have transferred.
They said that I did wronf in the group task to get the money I have to deposit more money.
now to withdraw money they are saying to open account with 780000rs. then they will send total money. Please do needful to get the amount bank and prevent others from cheated.
