Fraud in WhatsApp, Telegram

Money Transfer Summary to a Fraud Establishment Company – A Cyber Crime. RACHIKA TRADING LIMITED Company - RACHIKA TRADING LIMITED Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East Mumbai Mumbai City MH 400060 IN U74999MH2016PLC285892 Parents Company - Rachika Trading Limited an online e-commerce platform for recharging wallet for earning commission is fund collection company of Future Group. PAN - AAGCR8956F GSTIN - 27AAGCR8956F1ZW Fund Related Query – Fraud E-Commerce Cyber Crime – Website page of this company has been changed. Updated webpage link has not been provided to the member customer. All deposited amounts has been taken by the marketer in mobile app. Query in Fund - Personal Earnings Rs. 608453.65 Income Rs. 138168.99 Current Balance Rs. 1552011.49 Total Rs. 2298634.13 An e-commerce platform job – A part-timer individual :KALYAN KUMAR MAHATA . PAN – ANDPM4194M Address – Balaramdihi, PO. PS. – Jhargram, Dist. – West Midnapore 721507 West Bengal India. Mobile Number – 9647181612. Account Holder’s short description – Depositor is the Partnerships/ Director in KALYAN KUMAR MAHATA FOUNDATION, UDYAM-WB-21-0000067 GSTIN- 19AAOFK3327L1ZU Address - Viil. – Jharia, PO. – Jharia, PS. – Nayagram, Dist. – West Midnapore 721159 West Bengal, India. The specific Mobile Number +91 8922098010 has sent the message through Whatsapp marketing app. Telegram app has used as role of tutor or messaging. Two Telegram app users Yiyi Jones Username @yiyi9667 and shppingmall0055 Username @qwe800 operated the transactions with giving Bank Cards for sending money. Screenshots has been always needed for proof for transactions with Transaction IDs. All of 35 transactions has been shown in this summary of money making online webpage. A link has been given which has been updated frequently and latest webpage link has not been provided for grabbing orders or withdrawing money. This is a slight characteristics oriented chit-fund for customers. Members of part-time and full time holders has been awarded or subscribed these amounts. The authority has not completed counting the tasks of the depositors. No refund has been credited in the depositor’s bank account. No link has been provided by the tutor in the Telegram app or the marketer in Whatsapp to consider me as the account holder. KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 1 Name of corporates/trades/enterprises/companies/industries… has been received money from the merchants. The part-time tasks has been performed by the depositor(s) from 31-05-2022 to 09-06-202 1. kigfs IDFC First Bank 2. Towear Apparels 3. Towear Apparels 4. Towear Apparels 5. Towear Apparels 6. Jiya Enterprises 7. Mr. Athul K Paily 8. Mr. Manugula Nikhil 9. Vvhave Trading Services Private Limited 10. Vvhave Trading Services Private Limited 11. Groupon Trading 12. Groupon Trading 13. Groupon Trading 14. Naya Udaan 15. The Oranges Enterprises 16. Glamour Enterprise 17. Grayson Enterprises 18. Grayson Enterprises 19. Erisha 20. Shiv Enterprises 21. Shiv Enterprises 22. Yug Enterprises 23. Yug Enterprises 24. Yug Enterprises 25. Yug Enterprises 26. Yug Enterprises 27. Yug Enterprises 28. Yug Enterprises 29. Yug Enterprises 30. LYSR Services 31. LYSR Services 32. LYSR Services 33. S K International 34. Mahalingam Ammasi 35. S K International KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 2 Names and UPI Ids. 1. kigfs DFC First Bank Bullet box RTL account 2. Towear Apparels UPI ID: paytm-70387205@paytm 3. Towear Apparels UPI ID: paytm-70387205@paytm 4. Towear Apparels UPI ID: paytm-70387205@paytm 5. Towear Apparels UPI ID: paytm-70387205@paytm 6. Jiya Enterprises UPI ID: paytm-70489134@paytm 7. Mr. Athul K Paily UPI ID: 8606217337@idfcfirst (IDFC FB A/C No. XX5853) 8. Mr. Manugula Nikhil UPI ID: 7997678383@idfcfirst (IDFC FB A/C No. XX3209) 9. Vvhave Trading Services Private Limited UPI ID: vvhave@boi) (IDFC FB A/C No. XX2114) 10. Vvhave Trading Services Private Limited UPI ID: vvhave@boi (IDFC FB A/C No. XX2114) 11. Groupon Trading UPI ID: paytmqr2810050501010tar2bgsxcyu@paytm 12. Groupon Trading UPI ID: paytmqr2810050501010tar2bgsxcyu@paytm 13. Groupon Trading UPI ID: paytmqr2810050501010tar2bgsxcyu@paytm 14. Naya Udaan UPI ID: paytm-70795233@paytm 15. The Oranges Enterprises UPI ID: paytm-70865685@paytm 16. Glamour Enterprise UPI ID: glambz88@ybl on Phonepe (IDFC FB A/C No.XX2491) 17. Grayson Enterprise UPI ID: paytmqr281005050101ju7q919qad6m@paytm 18. Grayson Enterprise UPI ID: paytmqr281005050101ju7q919qad6m@paytm 19. Erisha UPI ID: paytm-70873698@paytm 20. Shiv Enterprises UPI ID: paytm-70377784@paytm 21. Shiv Enterprises UPI ID: paytm-70377784@paytm 22. Yug Enterprises UPI ID: paytm-70918413@paytm 23. Yug Enterprises UPI ID: paytm-70918413@paytm 24. Yug Enterprises UPI ID: paytm-70918413@paytm 25. Yug Enterprises UPI ID: paytm-70918413@paytm 26. Yug Enterprises UPI ID: paytm-70918413@paytm 27. Yug Enterprises UPI ID: paytm-70918413@paytm 28. Yug Enterprises UPI ID: paytm-70918413@paytm 29. Yug Enterprises UPI ID: paytm-70918413@paytm 30. LYSR Services UPI ID: paytm-70910917@paytm 31. LYSR Services UPI ID: paytm-70910917@paytm 32. LYSR Services UPI ID: paytm-70910917@paytm 33. S K International IDFC FB Mayur Bihar Branch A/C No. 10086353350 IFSC:IDFB 0020 138 34. Mahalingam Ammasi ICICI Bank A/C No. 407305500041 IFSC: ICIC0004073 35. S K International IDFC FB Mayur Bihar Branch A/C No. 10086353350 IFSC:IDFB 0020 138 KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 3 Names, Amounts, transactions: 1. kigfs IDFC First Bank Rs. 200.00 (16/05/2022) 2. Towear Apparels Rs. 500.00 (17/05/2022) 3. Towear Apparels Rs. 20000.00 (17/05/2022) 4. Towear Apparels Rs. 7072.00 (17/05/2022) 5. Towear Apparels Rs. 5000.00 (17/05/2022) 6. Jiya Enterprises Rs. 8195.30 (18/05/2022) 7. Mr. Athul K Paily Rs. 28311.54 (31/05/2022) 8. Mr. Manugula Nikhil Rs. 26692.00 (31/05/2022) 9. Vvhave Trading Services Private Limited Rs. 33972.00 (01/06/2022) 10. Vvhave Trading Services Private Limited Rs. 84930.00 (01/06/2022 11. Groupon Trading Rs. 48531.00 (02/06/2022) 12. Groupon Trading Rs. 81484.00 (02/06/2022) 13. Groupon Trading Rs. 40000.00 (02/06/2022) 14. Naya Udaan Rs. 40000.00 (03/06/2022) 15. The Oranges Enterprises Rs. 27000.00 (06/06/2022) 16. Glamour Enterprise Rs. 40000.00 (07/06/2022) 17. Grayson Enterprise Rs. 20000.00 (07/06/2022) 18. Grayson Enterprise Rs. 40000.00 (07/06/2022) 19. Erisha Rs. 20000.00 (07/06/2022) 20. Shiv Enterprises Rs. 5000.00 (08/06/2022) 21. Shiv Enterprises Rs. 20000.00 (08/06/2022) 22. Yug Enterprises Rs. 40000.00 (08/06/2022) 23. Yug Enterprises Rs. 20000.00 (08/06/2022) 24. Yug Enterprises Rs. 10000.00 (08/06/2022) 25. Yug Enterprises 1000.00 (08/06/2022) 26. Yug Enterprises Rs. 20000.00 (08/06/2022) 27. Yug Enterprises Rs. 40000.00 (08/06/2022) 28. Yug Enterprises Rs. 20000.00 (08/06/2022) 29. Yug Enterprises Rs. 30000.00 (09/06/2022) 30. LYSR Services Rs. 40000.00 (09/06/2022) 31. LYSR Services Rs. 20000.00 (09/06/2022) 32. LYSR Services Rs. 6000.00 (09/06/2022) 33. S K International Rs. 25000.00 (09/06/2022) 34. Mahalingam Ammasi Rs. 25000.00 (09/06/2022) 35. S K International Rs. 50000.00 (09/06/2022) KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 4 Transaction ID, UPI Reference Numbers, NEFT transaction Numbers: 1. Transaction ID: T2205162013452881776673 2. UPI Ref. No. 213734913933 3. UPI Ref. No. 213736274822 4. UPI Ref. No. 213747815471 5. UPI Ref. No. 213740377556 6. UPI Ref. No. 213817521989 7. UPI Ref. No. 215111079255 8. UPI Ref. No. 215111825732 9. UPI Ref. No. 215210816502 10. UPI Ref. No. 215211586614 11. UPI Ref. No. 215314746525 12. UPI Ref. No. 215318908235 13. UPI Ref. No. 215323703764 14. UPI Ref. No. 215458419161 15. UPI Ref. No. 215709161259 16. UPI Ref. No. 215812507989 17. UPI Ref. No. 215840525969 18. UPI Ref. No. 215842067146 19. UPI Ref. No. 215862981831 20. UPI Ref. No. 215918818671 21. UPI Ref. No. 215919439558 22. UPI Ref. No. 215961650164 23. UPI Ref. No. 215963314229 24. UPI Ref.No. 215963660686 25. UPI Ref. No. 215963867724 26. UPI Ref. No. 215985109654 27. UPI Ref. No. 215985808610 28. UPI Ref. No. 215986733019 29. UPI Ref. No. 216038962389 30. UPI Ref. No. 216061571764 31. UPI Ref. No. 216063222258 32. UPI Ref. No. 216064683577 33. UPI Ref. No. 216010748733 34. UPI Ref. No. 216010748736 35. UTR No. SBIN222160542062 KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 5 Withdraw from Rachika Trading Limited PARTNERSHIP, account registered by KALYAN KUMAR MAHATA Mobile No. 9647181612 Invitation Code Number: 987619 Bank Account Name - KALYAN KUMAR MAHATA State Bank of India, A/C No. 30194215841 IFSC Code: SBIN0000132. Name of withdrawer(s). 1. KALYAN KUMAR MAHATA The amount has been withdrawn in the internet banking to the customer’s account credit of Rs. 370.50 on 17-05-2022. Transaction: IMPS213712710598/9446191320/XX7459/37050 Name of the Paragrapher – KALYAN KUMAR MAHATA Work(s) – Assistant Teacher in Kulbani High School H.S. PO. – Benadiha, PS. – Keshiary, Dist. – West Midnapore 721133 West Bengal, India. Partnerships/Director in KALYAN KUMAR MAHATA FOUNDATION, Nazargunj, PO.- Midnapore, PS.- Kotwali, Dist. – West Midnapore 721101 West Midnapore, India. KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067 Amazon Pay ICICI Bank CC Rs. 111191.05 Rs. One Lakh Eleven Thousand One Hundred Ninety One and paise Five only. Account ID 405663 Account Holding Bank Name Axis Bank Limited Transaction Reference No. 392193488709795 and Transaction Reference No. 392193487698498 on 12072022. SBI Card Transaction of Rs. 23000.00 (Rs. Twenty Three Thousand only) on 17 October 2022 SBI Hitachi POS Terminal TID WB035618 TC : ABD66AA45EACE219 APPR Code: 090454 REF Number: 229011959083 KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067 Witer KALYAN KUMAR MAHATA