| Name of Complainant | |
| Date of Complaint | June 1, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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The scam happened with me over telegram and the telegram phone no of user : 8817981004
Theres a receptionist who give the upid everytime to transfer the fund and some of the beneficiary IDs which were received during messages
BANK NAME : YES BANK
Type – Current
BRANCH -PAREL, MUMBAI
NAME -ANITA ENTERPRISE
AC – 045163300005781
IFSC.-YESB0000451
6367345013354@paytm
First they will ask to pay 5000 to merchant and then after will tell different amounts to get rewards
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