Money laundering

Name of Complainant Agnathavasi
Date of ComplaintNovember 22, 2020
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 Agnathavasi:

A person with id @romen_empire45 has promised to provide fantasy sports team  and collected money. But he cheated after taking money. His UPI ID is jasonroy@upi (Nahsra Fatima).

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Money laundering

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