Fraud through telegram

Name of Complainant Priyanka
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Priyanka:

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

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
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.
Bank : Kotak Mahindra
Account number: 6545645218
IFSC: KKBK0009206
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

Priyanka 😑

Image Uploaded by Priyanka:

Fraud through telegram

One thought on “Fraud through telegram

  1. 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 .. if this helps you

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