| Name of Complainant | |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Shine and cme |
| 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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I was contacted on whatsapp from +918824410351 for recruitment stating [11/07, 14:08] +91 88244 10351: We don’t charge any kind of payment or registration fee so you can contact the job. 150 will be given to you even when you are connected.
[11/07, 14:08] +91 88244 10351: And don’t look at it from one side, this is a job. If we need to receive your money, we may charge a registration fee if you wish to withdraw. We did not ask you for money, we will pay you for joining our company. Sir, if you don’t like it, you can leave the job anytime. Try joining first then asked me to join and contact this person https://t.me/Mayang7878 on telegram there are some 24 activities initially they paid 150 and some task incme which we have to prepay and then able to withdraw. After that for some reason they kept on asking for prepayment and till now I invested 15lakh and again telling to add more since I am an oxidant member and need to upgrade to vip 1 level to withdraw. I have stopped investing and asking for refund but they are not allowing to withdraw after saying will complain to police they said it’s legal company so they have nothing to be afraid. Site is https://www.3378cme.com/#/assets . Beware of these fraudsters
People involved on telegram are @Mayang7878
@Tutor_Dave6
@Aati658
@Raman_136
Mayang:
Bank name – Yes Bank Ltd
Branch – Patia Bhubaneswar
Account type – savings
Account holder name – MAMIDI DHEERAJ
Account number – 121452000003566
IFSC CODE: – YESB0001214
Accept IMPS/RTGS/ATM deposit ONLY
BANK NAME : YES BANK
TYPE – Current
BRANCH – JODHPUR,RAJASTHAN
NAME – GUNJAN ENTERPRISES
AC – 004161900001159
IFSC – YESB0000041
BANK NAME : YES BANK
TYPE – Current
BRANCH – JODHPUR,RAJASTHAN
NAME – GUNJAN ENTERPRISES
AC – 004161900001159
IFSC – YESB0000041
BANK NAME : YES BANK
TYPE – Current
BRANCH – JODHPUR,RAJASTHAN
NAME – GUNJAN ENTERPRISES
AC – 004161900001159
IFSC – YESB0000041
Bank Name: Punjab National Bank
Branch: HYDERABAD BANK STREET
Account Type: Current
Account Holder Name: GANESH INTERIOR
Account Number: 0207002100149592
IFSC Code: PUNB0020700
*BANK: ICICBANK
*Account type: CURRENT
*Customer name:JODHPUR MINERALS
*Account Number: 683005601059
*IFCS:ICIC0006830
BRANCH:JODHPUR LAL SAGAR
Account holder name: SHREE BALAJI ENTERPRISES
account no: 0707002100014279
IFSC: PUNB0070700 （current）
Bank:Punjab National Bank
State:Rajasthan
Branch:Jhadol
BANK: ICICI BANK LTD
ACCOUNT TYPE- CURRENT
Name：SOMYA DEVELOPER
*Account Number :334605001025
IFSC：ICIC0003346
Branch: DHANBAD
*BANK: ICICBANK
*Account type: CURRENT
*Customer name:JODHPUR MINERALS
*Account Number: 683005601059
*IFCS:ICIC0006830
BRANCH:JODHPUR LAL SAGAR
Bank Name: ICICI Bank
Branch: HIMATNAGAR
Account Type: Current
Account Holder Name: S P ENTERPRISE
Account Number: 045205014085
IFSC Code: ICIC0000452
Bank Name: ICICI Bank
Branch: JUBILEE HILLS
Account Type: Current
Account Holder Name: GVR GRAPHICS PRIVATE LIMITED
Account Number: 007605009274
IFSC Code: ICIC0000076
BANK: ICICI BANK LTD
ACCOUNT TYPE- CURRENT
*Customer name: PUNEET
*Account Number : 673205500372
*IFCS: ICIC0006732
Branch: SRI GANGANAGAR
Above are the accounts where i transfered money.
