N-burman

 Sir my name is ankit sahu i am in hyderabad.

My CRN: 240173662

Account Number: 4012310393

IFSC Code: KKBK0005914

UPI Handle: sahugme@kotak

Sir, I have an application whose link is as follows (https://www.n-berman.com/). 

I have got an investment of 60000 rupay with me.

This apps took UPI payment through kirin pay.

Whose UPI transaction is below.

1) Transfer Details

Reference number: 235220152734

Date and time: 18 Dec 2022-08:57 PM

Transfer Amount

12000.00

Beneficiary name

SUDESI MAHARNA

Beneficiary UPI ID

sudesi2879@ybl

2)

Transfer Details

Reference number: 234220449907

Date and time: 8 Dec 2022-08:36 PM

Transfer Amount

37000.00

Beneficiary name

Prahlada Madhukar

Beneficiary UPI ID

lada101@axl

3) Transfer Details

Reference number: 235217041290

Date and time: 18 Dec 2022-05:39 PM

Transfer Amount

4000.00

Beneficiary name

AHYC IMPORT COMPANY

Beneficiary UPI ID

ahyc2022@kotak

In this way I have got ₹ 60000 invested.

Sir I invested in this application by taking loan from bank companies.

This company describes itself as a startup company.

And calls itself n-burman company which invests in metal. Which claims to give 200% return on investment in 45 days cycle.

It communicates through WhatsApp groups.

Following are the names and mobile numbers of the admins of their WhatsApp group.

1) Name: Lily

Mobile: +44 7570 362220

2) Name: Rakesh Burman

Mobile: 8640052251, Madhya Pradesh India

Email: rakesh748wc@gmail.com

 

3) Name: Akhlesh Mishra Panchayat Vibhag Block Amarpur,

Mobile: 09981267363, Dindori, 481880 Kisalpuri Mal. India

Email: akhleshmishra7@gmail.com

He has cheated many people. Sir please get us justice.