| Name of Complainant | Rohit thakur |
| Date of Complaint | November 12, 2022 |
| Name(s) of companies complained against | Ronak Gupta |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a guy named ronak Gupta , who is involved in colour game ( chinese operated scam ) and loan scams ( fake loan apps like wonderloan, cash fast. Elephant cash , buddy loan etc) , USER IS INVOLVED IN PROVIDING ILLEGAL BANKS , FIRM ACCOUNTS , CURRENT ACCOUNTS TO LAUNDER MONEY FROM INDIA […]
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