Name of Complainant	Ankush Arora
Date of Complaint	May 9, 2023
Name(s) of companies complained against
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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Initially they have given few tasks then they have asked money and they said to they will give it back including some commission. I have lost 89000 rupees into this process and they said to UPI or bank transfer few amounts to below account from there they add that amount to btccoin888.com that’s scam website. You cannot withdraw your money back from there they called them the merchants.

Fraudster Accounts:

Federal bank
Account number :- 23800100003454
Ifsc :- FDRL0002380
name:-ramani kaushikkumar mansukhbhai
BRANCH:- NIKOL AHMEDABAD

Account holder name: FASHION STICHWELL
UPI: mohammadansari2496@pnb

Account holder name: FASHION STICHWELL
account no: 0005002100160977
IFSC: PUNB0000500
bank: Punjab National Bank
State: Gujarat
Branch: Maskati Market Ahmedabad

Image Uploaded by Ankush Arora: