Name of Complainant	Naveen Kumar
Date of Complaint	May 6, 2023
Name(s) of companies complained against
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

I have been scammed for Rs 40000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members.

they are using accounts like – Account holder name: BEHERA SUPPLIERS
account no: 7380002100001213
IFSC: PUNB0738000 (CURRENT)
bank: Punjab National Bank
State: Orissa
Branch: Kamakshyanagar

Bank name – Yes Bank Ltd
Branch – Talwandi Kota
Account type – savings
Account holder name – DIXIT CHOUDHARY
Account number – 121078100000254
IFSC CODE: – YESB0001210
Accept IMPS/RTGS/ATM deposit ONL

Image Uploaded by Naveen Kumar: