| Name of Complainant | |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Telegram Fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Respected sir,
First i received a whatsapp message 31st of august he said like some linked videos and get 50 rupees for every like, i said ok the he send some link, i like all three of linked videos and after that he said go to following link of our help desk executive with all three like video screen short and get money as he said i did and get 150 credited in my SBI account, after that i received some more tasks and get paid with some more smaller amount, next day 1st September she gives me another guys number i think he is the main scammer, he asked me to invest 3000 that time i need to be aware but i don’t know why i said ok and sent the money, after that he demand more and i sent like 7000, 20000, 28000, 768000 but i received nothing against my investment and now he asked to invest more 240000 to fulfill my all losses, i filled a complaint in noida cybor crime and case number is 433, please help me.
My SBI saving account is 20328719037 is in your bank, i am a victim of telegram scam fraud, i lost my money is it, please help me.
Date- 31.08.2023 , Amount-700, UTR ID- 324326458185, TRANSFER TO- MR. ABHINSHYAM M
DATE- 31.08.2023, AMOUNT- 1000, UTR ID- 360913045503, TRANSFER TO- MR. ABHINSHYAM M
DATE- 01.09.2023, AMOUNT- 1500, UTR ID- 361000743399, TRANSFER TO- M S SAI TRADERS
DATE- 01.09.2023, AMOUNT- 1500, UTR ID- 361000775279, TRANSFER TO- M S SAI TRADERS
DATE- 01.09.2025, AMOUNT- 7000, UTR ID- 361014327231, TRANSFER TO- SUNSHISE ENTERPRISE
DATE- 01.09.2026, AMOUNT- 28900, UTR ID- 324425747956, TRANSFER TO- SUNSHISE ENTERPRISE
DATE- 01.09.2027, AMOUNT- 20000, UTR ID- 324439590397, TRANSFER TO- M S S J ROADLINES
DATE- 02.09.2023, AMOUNT- 76800, UTR ID- 361103820827, TRANSFER TO- M S TWO BROTHER ALUMINIUM STEEL
PLEASE HELP
Please find the attached payment proofs..
THANKS AND REGARDS
SURENDER KUMAR PANDEY
8802402235
SBI BANK
A/C NO.- 20328719037
IFSC CODE- SBIN0013764
