Part time job on telegram

Name of Complainant Syed Saif
Date of ComplaintAugust 27, 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 Syed Saif:

Dear Sir/Madam,
I got looted and scammed by Marriot bonvoy group on telegram, In which I have to do listing hotel programs to increase there business online, initially they ask me to deposit low amounts after that in the name bonanza they have looted my 124k which is now frozen I cannot withdraw and still the site and group is active.
This is the link and registration website they send me to register – https://resource.fast8877.com/auto-qr?par1=1690693378911780865&par2=8&par3=25799.00&par4=4&ref=false

And these are the bank accounts which I deposited the amount –
1. https://resource.fast8877.com/auto-qr?par1=1690693378911780865&par2=8&par3=25799.00&par4=4&ref=false

2. Account holder name : MAC EVENTS
account no: 1105102100000445
IFSC: PUNB0110510
Bank:Punjab National Bank
State: TELANGANA
Branch: MADHAPUR

3. Bank – ICICI
ACC Type – Current
Branch -KASGANJ
NAME:YADAV TRADERS
A/C No:198405500303
IFSC Code:ICIC0001984

4. Bank – ICICI
ACC Type – Current
Branch -KASGANJ
NAME:YADAV TRADERS
A/C No:198405500303
IFSC Code:ICIC0001984

5. Bank name — YESBANK
Account type —Current
Account holder name — RADHE ENTERPRISE
name—CHUDASAMA LALJIBHAI BHUPATBHAI
Account number — 084163300010041
IFSC – YESB0000001

6. Bank Name: ICICI Bank
Account Type: Current
Account Holder Name: THE UTKARSH EVENT PLANNERS
Account Number: 678705500401
IFSC Code: ICIC0000212

7. ACCOUNT TYPE:CURRENT
BANK NAME:YESBANK
HOLD NAME:AMI ENTERPRISES
ACC:001663300010318
IFSC:YESB0000001

Please help me out !!

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