| 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 | |
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I have received whatsapp call from+91 96116 77966 this number. They offered online job and joined me in telegram Digital agency media.
It is youtube subscription payment method inbetween they gave tasks. In the group tasks 4 members are there we have to complete it together. Step by step I was trapped i lost 13lakhs. They said i did wrong task to get money i have to pay more. so I did.
The transaction details are
1) 9419044456m@money to this 10000rs.
2) 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 of
to thi account 46000rs.
3) Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – UMESH CHAVAN
Account number – 019652000003227
IFSC CODE: – YESB0000196
to this account 44000rs.
4) Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – ANGHA
Account number – 019652000003247
IFSC CODE: – YESB0000196
to this account 50000rs.
5)Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – VINOD
Account number – 019652000003257
IFSC CODE: – YESB0000196
to this account 50000rs.
6) Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – ANITA
Account number -019652000003267
IFSC CODE: – YESB0000196
to this account 20000rs.
7) Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name – ANITA
Account number -019652000003267
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit ONLY
to this account 196000rs.
8) Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name -VAISHALI
Account number – 019652000003297
IFSC CODE: – YESB0000196
to this account 380000rs.
9) Shubhangi
YESB0000196
019652000003310
to this account 494421rs.
Please do the needful to get the money back and prevent other people getting cheated.
Thank you.
