Global Company

Global India Scam then looted 1873000

Name of Complainant Kumaraswami Hosuru
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With Name Sushmita whats app number (+91-9413468297) called me and asked me to join for part time online job. And they formed the group and make transactions to different icici accounts. Money transffered to below accounts Account holder name : SHREE COMMUNICATION account no: 0418002100015985 IFSC: PUNB0041800(current) Bank:Punjab National Bank State:Maharashtra Branch:Mahavir Nagar Which bank:ICICI […]

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