| Name of Complainant | |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Global Company |
| 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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With Name Sushmita whats app number (+91-9413468297) called me and asked me to join for part time online job. And they formed the group and make transactions to different icici accounts.
Money transffered to below accounts
Account holder name : SHREE COMMUNICATION
account no: 0418002100015985
IFSC: PUNB0041800(current）
Bank:Punjab National Bank
State:Maharashtra
Branch:Mahavir Nagar
Which bank:ICICI BANK
Account type: current
Customer name:BISWAS ENTERPRISE
Account Number:256205500425
IFCS:ICIC0002562
Branch: CHAKDAHA
Bank – ICICI
ACC Type – Current
Branch -KOLKATA – KASBA
NAME:ROY DEVELOPER
A/C No:098305500840
IFSC Code:ICIC0000983
name：MANISH TRADERS
acc： 526205500005
ifsc： ICIC0001288
Account type ：current
ICICI BANK – ULHASNAGAR CAMP FOUR
Total : 1873000 paid to these accounts. Please get my money back.
Thanks,
_Kumar
