| Name of Complainant | |
| Date of Complaint | April 19, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Same thing happened with and I am in pretty bad shape from every angle. 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.
NAME：NIBHA ENTERPRISES
ACC：366205500237
IFSC：ICIC0003662
BANK：ICICI BANK – Ludhiana – Bhadur Ke Road
Account type ：current
BANK NAME : YES BANK
Type – Current
BRANCH – CHEMBUR, SION TROMBAY ROAD
NAME – GLOBAL INTERNATIONAL
AC – 103263300000981
IFSC – YESB0001032
BANK NAME : YES BANK
Type – Current
BRANCH – CHEMBUR, SION TROMBAY ROAD
NAME – ROYAL ENTERPRISES
AC – 103263300001042
IFSC – YESB0001032
BANK NAME : YES BANK
Type – Current
BRANCH – CHEMBUR, SION TROMBAY ROAD
NAME – ROYAL ENTERPRISES
AC – 103263300001042
IFSC – YESB0001032
Account holder name: BONAGANI RAJENDER
account no: 412705003879
IFSC: ICIC0004127 （CURRENT）
Bank: Icici Bank Ltd
State: Telangana
Branch: Jammikunta
Bank Name: Yes Bank
Branch: KALYAN, MAHARASHTRA
Account Type: Current
Account Holder Name: CRYSTAL ENTERPRISES
Account Number: 012563300006091
IFSC Code: YESB0000125
Total 600000 Lost.
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