| Name of Complainant | |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | saandbox.net |
| 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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Arijit Datta
8/6, Roy Para Road, Sinthee, Kolkata 700050
mailtoarijitdatta@yahoo.co.in
I have been asked to review google page for Rs 50 each. After that they have asked to invest for more money. I have given Rs 2000 and given 2800. After that asked to pat 7000. then 28000 and many more. Thus I have lost all of my money.
HDFC Bank transactions A/C 01051140054748 , IFSC HDFC0000105
SL No IMPS Reference NO Amount Date
1 416113113619 48,880.00 09 Jun 2024
2 416113113555 50,000.00 09 Jun 2024
3 416113113330 50,000.00 09 Jun 2024
4 416111101220 50,000.00 09 Jun 2024
5 416111100839 50,000.00 09 Jun 2024
6 416111100399 16,280.00 09 Jun 2024
7 416020160568 18,000.00 08 Jun 2024
8 416020160352 50,000.00 08 Jun 2024
9 416019154931 20,000.00 08 Jun 2024
10 416019149090 30,000.00 08 Jun 2024
11 416018143112 22,000.00 08 Jun 2024
12 416017137146 28,000.00 08 Jun 2024
There was another fraud of Rs 7000 from Bandhan Bank account 50200013222368 IFSC BDBL0001823, IMPS Ref no 416015298721 on 9th June 2024
Kindly help to recover my money. I have fraudster account details with me. I shall give once require
Fraudsters Account details
A/C 8874010000033239 DBSS0IN0874 DBS Bank, Neeraj Kumar Patel
A/C 8874010000033336 DBSS0IN0874 DBS Bank, Udit Narayan
A/C 8874010000033275 DBSS0IN0874 DBS Bank, Pramod Kumar
A/C 8874010000033327 DBSS0IN0874 DBS Bank, Subhash Singh
A/C 110159737184 CNRB0008467 Canara Bank, Santosh Kumar
A/C 16540100077640 FDRL0001654 Federal Bank, Sonu, Rohtak
A/C 55550132458835 FDRL0005555 Federal Bank, Abhishek Soni, Fi Care Payment
A/C 501026761956 NSPB0000002 NSDL Payments Bank, Udayveer
A/C 501026456168 NSPB0000002 NSDL Payments Bank, Giyasuddin Miya
A/C 501026763745 NSPB0000002 NSDL Payments Bank, NASREEN
cb8467@canarabank.com
cyber crime reference no 33206240009528 HDFC, 33206240009531 (Bandhan)
Debited Bank HDFC IMPS REF No Where the Amount Transferred Date Amount INR Transaction Mode Bank Name
01051140054748 416111100399 8874010000033239 09/06/2024 16280 Internet Banking Related Fraud DBS Bank (Including Lakshmi Vilas Bank)
01051140054748 416020160568 8874010000033239 08/06/2024 18000 Internet Banking Related Fraud DBS Bank (Including Lakshmi Vilas Bank)
01051140054748 416018143112 8874010000033275 08/06/2024 22,000 Internet Banking Related Fraud DBS Bank (Including Lakshmi Vilas Bank)
01051140054748 416017137146 8874010000033275 08/06/2024 28,000 Internet Banking Related Fraud DBS Bank (Including Lakshmi Vilas Bank)
01051140054748 416019154931 8874010000033327 08/06/2024 20000 Internet Banking Related Fraud DBS Bank (Including Lakshmi Vilas Bank)
01051140054748 416019149090 8874010000033327 08/06/2024 30000 Internet Banking Related Fraud DBS Bank (Including Lakshmi Vilas Bank)
01051140054748 416020160352 110159737184 08/06/2024 50000 Internet Banking Related Fraud Canara Bank (including Syndicate Bank)
01051140054748 416111100839 16540100077640 09/06/2024 50000 Internet Banking Related Fraud Federal Bank
01051140054748 416113113555 55550132458835 09/06/2024 50000 Internet Banking Related Fraud Federal Bank
01051140054748 416111101220 501026761956 09/06/2024 50000 Internet Banking Related Fraud NSDL Payments Bank Ltd
01051140054748 416113113619 501026456168 09/06/2024 48880 Internet Banking Related Fraud NSDL Payments Bank Ltd
01051140054748 416113113330 501026763745 09/06/2024 50000 Internet Banking Related Fraud NSDL Payments Bank Ltd
Fraudsters contact (Telegram app)
@jindal3271, @shalirece9854, @Customerservice965, @kabir8921,@aisha98754, @Raghunath Kulasekaran
Fraudster Ramesh Yadav @ 8128290394
