Investment fraud

Name of Complainant Sumerjit Kumar Tiwari
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Sumerjit Kumar Tiwari:

It is a humble request to you sir that my name is Samarjit Kumar Tiwari and I am a resident of Adarsh ​​Nagar Panchayat Bansdih Ward No. 04. I want to inform sir that in the name of crypto currency investment, Telegram ID @Harshada_002 and Telegram ID @William_98 shared a link cacoindcx.com and borrowed Rs 230000 from me from my State Bank of India branch Bansdih on 11/10/2023, dated 13. On 10/10/2023, online fraud of Rs 278000 and on 19/10/2023, Rs 100000 has been committed. And a total of Rs 608000 has been deducted from my account. We have complained about this in online cyber cell whose complaint number is 23110230092645. We have also complained about this in our State Bank of India branch in Bansdih.
My State Bank of India account number is 41340645844 and IFSC code is SBIN0006048, out of which a total of Rs 608000 has been fraudulent online.
Therefore, it is a humble request to you sir to please register the priority of this problem.

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