Online Financial Fraud

Name of Complainant Mohit
Date of ComplaintApril 29, 2023
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 Mohit:

I am also Victim of this Fraud. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell get me my money back. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many cases. Everyone trying to make some extra money in part time but got scammed. I logged a complaint with cybercrime platform launched by government with all the evidences.

I would say, it’s not just scam but a lot of big parties are involved in it otherwise how so many accounts and upi are getting paid and banks are not noticing it.

Here are the account details of the receivers. I am making this public so cybercrime bureau can have as much information as required.

Actually these persons made fraud of 307000 from me and told you will get in full salary. But when I asked they told your credit score is 90. It should be 100 to settle the amount . For credit score to be 100 you need to complete credit recovery task in which I need to pay and i will get in total 488660 in my account. These people made fraud with and made me mentally ill. They should be caught red handed and return the expense for all the people who lost the money. And punished hard for disturbing people’s mental agony.

Account holder name: GOSREE
account no: 210705000949
IFSC: ICIC0002107 (CURRENT)
bank: Icici Bank Ltd
State: Kerala
Branch:Pandalam

Image Uploaded by Mohit:

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