Cyber Complaint Support

for online friendship on whatsaap

Complain Detail:-> Dear Sir,   I have just written here whole story of fraud which are still going .   I have recieved a sms for . I have contacted on that no.She(Miss Khushi) told hime for online frienship ,you have to transferred Rs.2000.She told me come on whatsapps where she give account no for amount.I have transferred Rs. 2000 in account no.     Name      : Sanjay Kumar Account No  : 20201909553  IFSC    : SBIN0009370 Bank Name   : SBI Rs     : 2000 Dated : 03-OCT-2018 MOBILE NO   : 8860793118 She wants 6500 for Ginger Hotel.But i havent given,then she blocked me. After that i have asked her,let me know your apps.She told me about Social MEdia/Mingle2 etc apps.After payment i have talked with her.But she blocked my no.   Similary i have contacted another no  (Miss Sapna) 9319057669 and transferred Rs.2000 amount .  Account no details are Name  : Arun Kumar Account no : 3678160712 Rs     : 2000 IFSC No.  : CBIN0280601 BRANCH    : MUMBAI Dated : 03-OCT-2018 MOBILE : 9319057669   After transfer joining fees Miss Sapna wants 6500 but i denied then she blocked my no.   Name  : Vikas Account no : 3927000100285234 IFSC No.  : PUNB0436400 BRANCH    : MUMBAI MOBILE : 9319057669     I have downloaded all the apps and serach multiple no like that. Now i wanna search this type of fraud.I have contact one more contact no. name with Avani .She gave me another account no ,i have transferred rs 2000 in his account no. Account no details are   Name           :Saloni(Avni) Account No/PAYTM :7449585561 Rs      : 2000 Dated  : 25-OCT-2018 MBILE no         : 9875374982             Now I have search more option like that to check other fraud.So i have got another no 7056610467 with  Name Sonal(Mingle2) She demands more but as per my conversation.She agree for give 50% money in advance. i.e. Rs.3000 I have given money in her account with following details Account no details are Name  : Amandeep Sigh Account no : 37803505075 IFSC No.  : SBIN0001706 Rs     : 3000 Dated : 16-NOV-2018 MOBILE : 9761310758(HER BOSS NO )     Now I have search more option like that to check other fraud.So i have got another no 9354559832 with  Name Sania(Mingle2). I have given money in her account with following details Account no details are Name  : Mohd Anas Account no/PAYTM : 919654752919 IFSC No.  : PYTM0123456 Rs     : 5000 Dated : 21-NOV-2018      I have  screenshot in my whats apps.Will provide you soon.   Regards  



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