Respected Sir This is with reference to a scam run by nbc99 which claims to be of NBC Universal US network & broadcasting company. I got a forward from my friend who invested in the company. The company collects 7000-10 lac per person to be a partner and in return they double the amount in a short period. They made whatsapp group approx 600 groups x 250 members each group x Min 10000 investment per person it goes above 100 cr. The admins are all Indians but with foreign names. Their numbers are fake and registered in the USA which again they might be using some technology to fake it. Their admin details I am attaching below. They collect money under different newly opened companies- Directors are Muhammed Asif Dayaroth and Nityananda Hemalatha. Restioler Internet Technology Private Limited's Corporate Identification Number is (CIN) U72900KA2021PTC146293 and its registration number is 146293.Its Email address is nagendrarhasthanthrtam@gmail.com and its registered address is No 9 1st Floor, 2nd Main M S R Road, Diwanarapalya Bangalore Bangalore KA 560022 IN Upi bank details - restiolerinternettechnology6272@icici
Loberta Technology Private Limited's Corporate Identification Number is (CIN) U72900KA2021PTC146423 and its registration number is 146423.Its Email address is loberta@yeah.net and its registered address is No 707, 15th Main Road Gokul 1st Stage, Mathikere Bangalore Bangalore KA 560054 IN
Ceviui Internet Technology Private Limited's Corporate Identification Number is (CIN) U72900KA2021PTC146422 and its registration number is 146422.Its Email address is ceviui@yeah.net and its registered address is No 276, Celebrity Paradise Layout Bangalore Bangalore KA 560054 IN Now they are running similar apps and website http://nbc99.com/ https://wpp86.com/xml/index.html Please take necessary action immediately sir. I'm attaching the transaction details here.
