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Name of Complainant Sajitha M
Date of ComplaintMay 20, 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 Sajitha M:

Hi,
I am a victim of online frogery where they said to like the video and earn money. They have given a prepaid task and as part of that I was cheated and I have lost 7 lakh rupee. I have the details of the account where I put the money. Below are the three accounts they shared with me.

Account holder name: Rekha Rani
account no: 071351100007271
IFSC: YESB0000713
Bank: Yes Bank
State: Karnataka
Branch: Whitefield II, Bangalore

Bank – ICICI
ACC Type – Current
Branch – AHMEDABAD – 100 FEET ROADName:UDIT ENTERPRISE
A/C No: 058605004953
IFSC Code: ICIC0000586

BANK NAME: ICICI BANK
TYPE: COMPANY CURRENT
ACCOUNT HOLDER’S NAME: KHUSHI ENTERPRISES
ACCOUNT NUMBER: 359405002765
IFSC: ICIC0003594
BRANCH: ELLANABAD

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