Matrimony Shaadi Center

Money laundering in the name of Marriage Shaadi Center

Name of Complainant DHANIK CHAND PASWAN
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SBI A/C Name: Matrimony Shaadi Center A/C No 36380091373 A/C Holder name: Kamlesh Kumar IFSC Code: SBIN0030178 Bihar Chowk Satna M.P: 4000/- Address: Pipracha Apartment world No- 20 Satna M.P The above-mentioned account detail person asked me for the payment to fix my marriage and give the detail of the person who I will get […]

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