Name of Complainant	Muhammed Arshad P A
Date of Complaint	February 12, 2024
Name(s) of companies complained against
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many cases. Everyone trying to make some extra money in part time but got scammed. I logged a complaint with cybercrime platform launched by government with all the evidences.

I would say, it’s not just scam but a lot of big parties are involved in it otherwise how so many accounts and upi are getting paid and banks are not noticing it.

Here are the account details of the receivers. I am making this public so cybercrime bureau can have as much information as required.

MUKESHBABU12@JIO = 2 Transactions upi

•Federal Bank Account Number:

23640100005772

•Customer Name: MOHAMMED SULTAN

•Branch Name: Surat / VESU – VIP ROAD

• Branch IFSC: FDRL0002364

im.259909417301@indus -UPi

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