Name of Complainant	Komal Middha
Date of Complaint	April 29, 2023
Name(s) of companies complained against	Ccoinneww
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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My name is Komal Middha, I am a working woman aged 25 whose was trapped by a group of people in view of a part time job.
The evidence has been attached to this email.
This is to complain about a wrong transaction. A person asked me to deposit some amount and get commission in return with the amount.
The amount was transferred in greed. I just wanted make some extra income. Firstly small transactions were done which were recovered with commission. Then large transactions of 15000, 32000 and 80000 were done which were not refunded at all.

Kindly help me to freeze that account and get my money back. I have lost a total of 1,27,000.
Seeking your help in this matter.

A/c details (debited from)
1) Name- Komal Middha
A/c No. 44530000100068629
Amount debited – 80000
Phone No. 9458707659

2) Name – Komal Middha
A/c No. 921010033072781
IFSC- UTIB0002086
Amount debited- 15000 and 32000

A/c details (credited to)
1) Name- Sahil Construction works
A/c no- 0804002100014864
Type- Current
IFSC- PUNB0080400
Amount credited- 80000

2) Name- Gnanasekaran K
A/c no.- 073052000004633
IFSC- YESB0000646
Yes bank
Amount credited- 15000 and 32000

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