| Name of Complainant | |
| Date of Complaint | April 4, 2022 |
| Name(s) of companies complained against | Arslan Rich telegram chennel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Respected sir,
My name is Anis Shekh I was scam by Arslan rich cheating me 105k above in telegram channel.. I saw in telegram group and I joined in this group… He was cheated me… Please file a complaint this man and arrest him… Initially transfered to this
Name – Alam mondal
BANK -Axis bank
Name -Alam Mondal
Ac 921010011459955
BRANCH-IFSC-
UTIB0000530
UPI – alammondal7585@okaxis
Name = Gajendra Singh
UPI – Nick83@aubank
Account number = 2211211939064754
ifsc code = AUBL0002119
bank name = Au Small Finance Bank Limited
He said that These are upi id of my employers who is responsible for the investments in India, after you will send money show me screenshot and i will immediately begin my work !
And third employer is
NAME- ADITYA YADAV
Account -881040223612
Ifsc-. DBSS0IN0811
NAME- ADITYA
BANK NAME – DBS BANK
And again I transfer commission amount but he not give back my money and he ask again to money…i initiall transfer to above UPI id Please take action and try ti get back my money… And block this bank account and save many people Liife..
They play game with innocent people.
They invest in pin up game and transfer money in 1x bet. They are bookmaker.
Legal or illegal I don’t know.
