| Name of Complainant | |
| Date of Complaint | September 26, 2021 |
| Name(s) of companies complained against | AJANTA CONSULTANCY BANK ACCOUNTS LINKED TO ICICI BANK, Bank account names SUMANGALA ENTERPRISES |
| 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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The person name is kriti living in USA California has cheated many people by claiming that she help any one to win big in sports betting, she has a telegram channel name kriti trading, she target poor middle people from India, I chatted with her, she told me to create account on 4RABET.COM using her referral code after that she asked me to send money to her bank account at icici bank, I sent 1000rs, she asked me to send my betting account ID and password to her in order create impression that she is actually going play betting on my behalf, after few minutes later she told me that you have won 30000 rs in order to access the winnings, she told me to pay her commission fees, I also paid 3000rs again and again she told me that you will get otp to your registered email ID when I my email ID I did not get any otp, then only I came to know that she cheated my money, she deleted all the messages in the telegram
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