MTX Coin Fraud

Name of Complainant Nishit Teli
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Nishit Teli:

I have been duped of 113000 by telegram channel asking to share Google map screen shots and to complete tasks by sending money to accounts..I have transferred above amount and they are asking to send more 188000..their mobile number is 8968837585..Asking to transfer to below bank details
BANK NAME: ICICI BANK
TYPE: COMPANY CURRENT
ACCOUNT HOLDER’S NAME: MKS AUTO MOBILES
ACCOUNT NUMBER: 304105003649
IFSC: ICIC0003041
BRANCH: SITHILINGAMADAM

name:SASHIN CREATION
acc:101463300004269
ifsc:YESB0001014
Branch :YES BANK – KIRTI NAGAR
Account type :current

UPI ID salem.ramesh@okhdfcbank

Image Uploaded by Nishit Teli:

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