Money Laundering

Name of Complainant Deepak Baskaran
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Deepak Baskaran:

I just checked the app by giving information, but they sent 5,500 and asking 10,069.

Image Uploaded by Deepak Baskaran:

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