Name of Complainant	Rohit thakur
Date of Complaint	November 12, 2022
Name(s) of companies complained against	Ronak Gupta
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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There is a guy named ronak Gupta , who is involved in colour game ( chinese operated scam ) and loan scams ( fake loan apps like wonderloan, cash fast. Elephant cash , buddy loan etc) , USER IS INVOLVED IN PROVIDING ILLEGAL BANKS , FIRM ACCOUNTS , CURRENT ACCOUNTS TO LAUNDER MONEY FROM INDIA TO CHINA ( CROSS BORDER SCAMS ) , User is also involved in illegal and TERRORIST funding activities .

Registered number of scammer –
7290955256

UPI id – 72909955256

Involved bank in money laundering

The account owner name: \rahul
Account: \ 628501568308
IFSC: \ ICIC0006861
Branch: \ GANGAPUR
Account type: \SAVING
Mobile(Bind to the bank account): \8624906539
Net Banking Login ID: \568381232
Net Banking Login Password: \Rahul@7220

The account owner name: \rahul
Account: \ 675601705041
IFSC: \ ICIC0007220
Branch: \ bharatpur
Account type: \SAVING
Mobile(Bind to the bank account): \
Net Banking Login ID: \B553757098
Net Banking Login Password: \Rahul@7220
UPI ID
Atm card 4900156756001031
Expire date 05/25
Cvv: 035
Atm pin 6629

Image Uploaded by Rohit thakur: