Snapdeal mall fraud

Name of Complainant Abhishek Kumar
Date of ComplaintSeptember 8, 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 Abhishek Kumar:

I got a link to Facebook to join online work but there is I got a link which send me to telegram I’d name (@Kumar2688) there is a man who guide to invest money and earn profit I invested 70k there now he is the person who (@SNAPDEAL_Ayush_Kumar_Wells)asking to 50k to send in this account number BANK NAME – YES BANK
Account type: current
Customer name: ANAS
Account Number : 047463300001250
IFCS: YESB0000474
Branch: HAMIDIYA ROAD, BHOPAL
Address -UBI-JA-WECAN CHASIS INDIA PRIVATE LIMITED
DLF Building, Level 3B & 8, Sansad Marg, Connaught Place, New Delhi, Delhi 110001India )and then the money will unfreeze to account

Image Uploaded by Abhishek Kumar:

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