21/04/2026
WE TRAVEL SRI LANKA FRAUD GROUP ACTIVITIES SAMPLE... Need to know this people living places.......
01. NAME: D M M Madhushanka (Disanayaka Mudiyanselage Mahesh Madhushanka)
Contact Number/WhatsApp: 0705563341
Account Number: 179020109070
Bank Name/Branch: HNB Bank, Medirigiriya
Address: No. 31/1, Meegaswawa, Medirigiriya
NIC Number: 970741682V
NIC Address: 153, Kawanthissapura, Seruuwila, Serunuwara
02. R M V C Rathnayaka (Rathnayaka Mudiyanselage Vikum Chathuranga Rathnayaka)
Contact Number: 0774156550
Account Number: 8620044603
Bank Name/Branch: Commerciak Bank, Rajagiriya
Address: Galkitigama, Embagama, Galgamuwa
NIC Number: 920451764V
03. M J Z Ahmed
Contact Number: 0715604106
Account Number: 300113469947
Bank Name/Branch: National Savings Bank, Mount Lavinia
Address: 21/A, Mosque lane, Mount Lavinia
NIC Number: 199902401987
04. M D C Nishanthi (Meneripitiyaghe Dona Chandra Nishanthi)
Account Number: 8028955494
Bank Name/Branch: Commercial Bank, Kandana
Address: 92, Niwandama, Ja-Ela
05. M Tharindu
Account Number: 279200150020463
Bank Name/Branch: Peoples Bank / Jayawardenepura Kotte
*** Transfer Amounts Rs. 400,000.00 and Rs. 75,465.00 on 05.01.2026 Total - Rs. 475,465.00
06. AC Holder Name: NWK Piumi Nisansala
Account Number: 098200153816171
Bank Name/Branch: Peoples Bank / Kotikawatta
*** Transfer Amount Rs. 943,960.00 on 12.01.2026
07. AC Holder Name: HPS Peramuna
Account Number: 279200220011596
Bank Name/Branch: Peoples Bank / Pittakotte
*** Transfer Amount Rs. 20,000.00 on 31.12.2025
*** Transfer Amount Rs. 50,000.00 on 01.01.2026
*** Transfer Amount Rs. 27,373.00 on 01.12.2026
*** Transfer Amount Rs. 100,000.00 on 02.01.2026
*** Transfer Amount Rs. 200,000.00 on 03.12.2026
*** TOTALLY Transfer Amount to HPS Peramuna AC - Rs. 397,373.00
AND MANY MANY MANY MORE INVOLVED THIS FRAUD SCAM BY SOME SPECIAL GROUP MEMBERS...... Below
*** We Travel Srilanka SCAM UNIT USED WHATSAPP/TELEGRAM Mobile Numbers;
>>> Admin Officer, Indika Dehiwala USED Mobile:
0763706009
>>> Executive Officer of Clients Problems:
0789987263
>>> Client Service Officer USED Mobile:
0727599121
And Many many more STILL OPERATING this GROUP.....🙏🙏🙏