| Name of Complainant | |
| Date of Complaint | April 21, 2023 |
| Name(s) of companies complained against | S2302 INDIA BOMBAY PART TIME JOBS SCAM ON TELEGRAM |
| 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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Beware of telegram, scam, initilly they will ask you to post and subscribe you tube videos,which is handled by the Receptionist.later they will ask you to do some prepaid task after completing the task only they will credit the amount,this is handled by another person Receptionist will give the contact link of this person to complete the task.Randomly they will give some account number to pay the money, once money paid they will take you to different task and ask you to pay more money, finally you give up by stating no money from your account. Or else they will tell to withdraw your money you need to pay Data maintenance Tax, after that they will provide you with the withdrawal code.After looting all the money they will block your account in telegram.
Some of the fraudster account they asked us to send money:
name:KANSAL TRADERS
acc:09511132001348
ifsc:PUNB0499700
PUNJAB NATIONAL BANK – SPL HIGH VALUE BRANCH,LUDHIANA
Bank name – Yes Bank Ltd
Branch – Durgapur
Account type – savings
Account holder name – BANNI MAJUMDAR
Account number – 007678100005474
IFSC CODE: – YESB0000076
Accept IMPS/RTGS/ATM deposit ONL
name:KALALYA ENTERPRISES PRIVATE LIMITED
acc:218905001914
ifsc:ICIC0006933
ICICI BANK – Udaipur – Bapu Nagar
Account type ：current
acc:054405013339
name:RUBY ENTERPRISES
ifsc:ICIC0000544
ICICI BANK – Mumbai – Andheri MIDC
name：FELIX ENTERPRISES
acc：641405052856
IFSC：ICIC0006414
bank：ICICI BANK – Mumbai – Kalina
Bank Name: ICICI Bank
Branch: HERITAGE CHAMBERS
Account Type: Current
Account Holder Name: SAMBHAV TRADERS
Account Number: 403105500348
IFSC Code: ICIC0004031
@receptionistmeera9090 this is the telegram ID of the person who was communicating continuously regarding all the activities taking place.
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