Name of Complainant | |
Date of Complaint | May 30, 2023 |
Name(s) of companies complained against | Digital agency india ( mbbz.cc |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
I have received a message on whatsapp from the number +91 73028 63255 where is asked me to subscribe any channels on youtube and share the screenshot for which i have received 350 rupees in my bank account on 26.05.2023. Then they have asked me tasks of placing order on the link mbbz.cc.
There was a group created of 4 members wherein all five members have to place order of same amount. The bets always increased. And if am unable to invest the said amount i will not be eligible for refund.
They have 165 members in that group i think they all are part of that becz i msg individually 3-4 person but no one is rpy.2 day i try no one is response
They fraud with me.. please take action against him..and try to give my money 🙏 i invest 10k today only
@karan192 yeh hai jo guide krta hai
@Manisha892 yeh hai jo receptionist hai jo sab ke paise count krti hai.
@Joinhidered_bot ye admin hai http://t.me/Joinhidered_bot?startgroup=new
In that group total members 165 hai….i think they have a very big grp…becz i msg individually 3-4 person but no one is rpy… And they give different ac all the time.. they give different details.
1.
Name: NOEL FELIX R S
Bank : Kotak Mahindra
Account number: 6545645218
IFSC: KKBK0009206
2.
9257818844m@pnb
3.vishalkunar034@iob
4.Bank Name: Yes Bank
Branch: Bhilwara Rajasthan
Account Type: Current
Account Holder Name: RAJ MOBILE
Account Number: 003363300008378
IFSC Code: YESB0000033
5.Bank name – Yes Bank Ltd
Branch – Dwarakanagar Visakhapatnam
Account type – savings
Account holder name – SAPPIDI POOJA
Account number – 059578100003617
IFSC CODE: – YESB0000595
Accept IMPS/RTGS/ATM deposit ONL
In last one i transfer my 10k 😑
Please i request u to take against nd try to return my money
Regards
Priyanka 😑
Hey ,just a Suggestion .., Pl go ahead & raise cybercrimes complaint, share details also .. Also , register a complaint with your bank to recover the amount … On my investigation, I found scammers email .. spmathi23@gmail.com if this helps you