| Name of Complainant | |
| Date of Complaint | April 23, 2023 |
| Name(s) of companies complained against | ACUITY Social Media Marketing Company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many cases. Everyone trying to make some extra money in part time but got scammed. I logged a complaint with cybercrime platform launched by government with all the evidences.
I would say, it’s not just scam but a lot of big parties are involved in it otherwise how so many accounts and upi are getting paid and banks are not noticing it.
Here are the account details of the receivers. I am making this public so cybercrime bureau can have as much information as required.
Name: ICICI Bank
Branch: PALANPUR CANAL ROAD
Account Type: Current
Account Holder Name: EXPRESS LOGISTICS
Account Number: 339705500400
IFSC Code: ICIC0003397
Name: ICICI Bank
Branch: NEW DELHI- DILSHAD GARDEN
Account Type: Current
Account Holder Name: TRIDEV ENTERPRISES
Account Number: 113305001545
IFSC Code: ICIC0001133
Name: ICICI Bank
Branch: HERITAGE CHAMBERS
Account Type: Current
Account Holder Name: MAHAKAL ENTERPRISES
Account Number: 403105000642
IFSC Code: ICIC0004031
Name: ICICI Bank
Branch: Vishrambag Sangli
Account Type: Current
Account Holder Name: MAHAMMADGOUS SATTAR SAYYAD
Account Number: 653405500264
IFSC Code: ICIC0006534
Name: ICICI Bank
Branch: MUMBAI – BHARAT DIAMOND BOURSE- BKC
Account Type: Current
Account Holder Name: MUNOTH TRADING
Account Number: 121705500336
IFSC Code: ICIC0001217
