invested in fraud business

Name of Complainant venkata reddy
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by venkata reddy:

invested in fruad business like crypo. attached the business link “http://nyse-weamprt.pages.dev.
Click on the link to register your task account Invitation code=nyse60880” and this is the telegram link id.https://t.me/RishiKumar09. follwed by below given id’s also fake. 1.anil.premsinghtirva@federal
2.santhoshravva098@okhdfcbank
3.Royal121@centralbank
4.msatyam225@okicici
and below given are the bank account numbers

1.Bank – ICICI
ACC Type – Current
Branch -Bhayli Canal Road
Name:ANKUR TRADERS
A/C No:447505500033
IFSC Code:ICIC0004475

2.NAME:KHODAL FASHION
ACC:058405503811
IFSC:ICIC0000584
BANK:ICICI BANK
Branch :SURATVARACHHA
Account type :current

3.Account number: 11990200021409
IFSC CODE: FDRL0001199
BRANCH ADDRESS: MUMBAI DADAR
HOLDER NAME: ANIL PREMSINGH TIRVA

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invested in fraud business

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