| Name of Complainant | |
| Date of Complaint | April 23, 2023 |
| Name(s) of companies complained against | SUNRISE MULTITRADE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have received a message from unknown person Regarding part time job and asked me to contact @Ansuya1230. I contacted her and she told me to do tasks so that I will get commission. Initially she shared the names of shops and companies names and asked us to search on maps and share the screen shot to her in telegram group that she added me to. I received money by doing so 750 rs. Then they told me to do prepaid tasks for that I need to pay amount 2000 I paid first time then after I received 2800 rs to my bank account. Then after they added me to vip group and started prepaid tasks now the amount is big and I had to pay 98000 Rs in 3 intervals of time 5000,28000 and 65000 to bank account, details mentioned below.
Bank Name: Yes Bank
Branch: Ghatkopar
Account Type: Current
Account Holder Name: SUNRISE MULTITRADE
Account Number: 021363400006734
IFSC Code: YESB0000213
Then I asked to refund money but they told I need to play more prepaid tasks then I realized that I was trapped and immediately called to Cyber crime and raised a complaint and simultaneously called to icici bank and raised transaction Despite.
Cyber crime Ack No. : 33704230011567
ICICI complaint no. SR895089830
I lost 98000 Rs from my bank account 236001508120 and IFSC Code ICIC0002360. Now I can see my complaint put on hold and the money is freezed in beneficiary account.
Please help me in refund of my money.
They also shared below account details to send money but i didn’t later this may be helpful in investigation.
BANK NAME : PNB BANK (PUNJAB NATIONAL BANK)
A/C NAME: INWENT TECHNOLOGY
A/C NO : 0964002100022572
BRANCH: MANINAGAR, Ahmedabad
IFSC CODE: PUNB0096400
A/C TYPE : CURRENT
BANK NAME : YES BANK
Type – Current
BRANCH – COLABA
NAME – YOSIS TRADING
AC – 042263300006590
IFSC – YESB0000422
