Name of Complainant	Akhilesh pandey
Date of Complaint	August 30, 2025
Name(s) of companies complained against	Shwata sharma
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

invested around 126900/- INR with and still she is asking for 43499/-INR. Staring with 7,900/- INR. Later she asked for more 21036.85/as verification. Again she asked for 25800/- after verification. Again she is asking for 36121/- for verification from the bank.and shen again ask verification 33785/ What bank is this. I hope the cyber crime find her and punish her to the core for looting comman money. Punish her to the core. I have all payment details
Like bank account who’s workning with her
I write here by name Account number :0000083100170992
IFSC Code : RMGB0000465
Name : Ashok kumar verma
Account type saving
Bank name : Rajasthan Marudhara Gramin Bank
Utr776486194753
Transfer id T2508280911260577384146
By phone akhilesh123pandey@ybl
This payment 33785 rs
Second transfer
HDFC Bank
Name-Subhadeep Mandal
A/c-50100820045636
IFSC-HDFC0009357
UTR 287799410078
Transaction id T2508111137446313522074
11 August 2025 amount 25800
Phone pay id same

Image Uploaded by Akhilesh pandey: