Name of Complainant	Pinkey Ray
Date of Complaint	May 15, 2024
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

I got a call from the TRAI saying that a mobile number issued on your name is misused for pornography and a complaint is registered in Mumbai. You need to do a video FIR to save all your mobile number from being blocked.

Later they connected me to Mumbai police and the Mumbai police asked me for Aadhar card number. After that they told me that you have a different Canara Bank account opened in Mumbai which is involved in Money Laundering case which is related to Naresh Goyal. and there has been transaction of around 2CR.

And they asked me to go for priority check as they issued a arrest warrant. and took 40,000 from me. Account name- Shagun BRDS
No: 123505000770
Bank : ICICI Bank

Image Uploaded by Pinkey Ray: