Name of Complainant | |
Date of Complaint | May 26, 2023 |
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 | |
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