Online Telegram scam 1 lakh

Name of Complainant Muhammad Ramshad p
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Muhammad Ramshad p:

Through telegram, he claimed to be Murdax company trading and extorted 1 lakh rupees from my hand scams account number Bankname – The Federal Bank Ltd
Branch -Malkajgiri
Account type – savings
Account holder name -B SWAPNA
Account number -16670100047879
IFSC CODE: -FDRL0001667
Accept IMPS/RTGS/ATM deposit ONLY this account 30000 Sent to this account 9079174935@ybl this accouunt 30000 Sent to this account
Punjab National Bank
Name=ARCHNA DEVI
A/c = 1753100100010768
IFSc code = PUNB0175310 Sent to this account10000Sent to this account sagar0806@paytm 23500 my account Sent from this account Bank Account Number:13650100200390
Bank Name:FEDERAL BANK
Cardholder Name:SHARAFIYA P
IFSC:FDRL0001365It is humbly requested to take an action against this

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