FRAUD //IZEA https://demians.top

Name of Complainant Kunal Sarkar
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Kunal Sarkar:

Received whatsapp message from +1(410)826-1039 for investment then they were asking for 30% return on investment i gave 25k.
5k into below bank account
Manash Behera
account no: 325905022494
IFSC: icic0003259
state: Orisssa
Branch: Tangi

Then 25k into below bank account
Current account
Name: Aslam Hussain
Branch: Bhanpura
Account no: 777605500010
IFSC code: ICIC0007776

Then they deleted their accounts.

Image Uploaded by Kunal Sarkar:

FRAUD //IZEA https://demians.top

Leave a Reply

Your email address will not be published. Required fields are marked *