Telegram online Fraud

Name of Complainant Maria Vijay J
Date of ComplaintMay 22, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Maria Vijay J:

Asking for amount 6990 as if investing in a betting platform. And giving us the share in the gained money. But asking to pay 15% or wrongly paid and convince in there best way. I had lost 23963+27558. I had to pay atleast to get the first amount. But it’s totally online frauds. Below is his account number.

Holder- Nitin josi
A/c no – 8033456693
Ifsc- IDIB000B705
BANK- INDIAN BANK

Account Name: BAROT YASH PRAKASHBHAI
Account Number: 23800110082560
IFSC Code: UCBA0002380
Branch : PATAN
UCO Bank

I hope these accounts holders are the key.

If any can help please help

Image Uploaded by Maria Vijay J:

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