| Name of Complainant | |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | telegram |
| 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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Hi Team,
This is to inform you that I have been scammed by people on Telegram on 21st June 2023 for almost 9 lacs. Need your help & assistance on the same please.
FIR has been registered at a nearby police station & also with Cyber cell crime,Dispute has been raised with concerned bank too. Also attaching the screenshot of the fraud users.
4 transactions were made by me of amount –
1) 33,106
2) 67,628
3) 185,295
4) 580662.
Further till date they are asking me to deposit 16 lacs more to withdraw my amount.
Following are the account details on which amount has been transferred.
Account Type – Current
Bank name – ICICI
Branch – Amritsar mandi chheharta
Holder name – SINGH ENTERPRISES
Account no. – 357805500321
IFSC – ICIC0003578
Total amount transferred in this account – 833585
Bank Name – Yes bank
Type – Current
Branch – Nasik road Maharashtra
Holder name – Prerana fabrication
Account no. – 039863400000519
IFSC – YESB0000398
Amount transferred – 33106
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