[Resolved] eBay Item — fraud with Account holder sbi Nellore branch ebay Seller | |||
To, The Branch manger Branch Name: STONEHOUSEPET NELLORE Branch Code: 10101 Phone:[protected] Address: REBALA VARI STREET City/State: NELLORE, ANDHRA PRADESH Pin code: 524002 IFSC Code: SBIN0010101Email: sa.[protected]@sbi.co.in/k.[protected]@sbi.co.in Swift Code: SBININBB323 Subject: - fraud with Account holder sbi Nell ore branch. Dear respected sir, I am Abdul azeem khan s/o Abdul rasheed khan. Deal with eBay seller [protected]@yahoo.com Vinayh babu (Mobile number:[protected] on 8/12/2010. With eBay listed item number[protected]. As per deal I deposit amount of product 13,000 rs (thirteen thousand rupees) to his given account:- Name of person: - A.dinesh Kumar A/C number: - [protected] Address: - D/No 6/1/428 Near Nava Thana Transport Sale street stone house pet Nell ore A.P Deposit date of amount 9/12/2010 form Ajmer sbi bank branch No 12902 ph:[protected] Bank: STATE BANK OF INDIA Address: 242,FIRST FLOOR MAIN ROAD VAISHALI NAGAR AJMER,DIST AJMER305001 State: RAJASTHAN District: AJMER (Click here for all the branches of "STATE BANK OF INDIA" in "AJMER" District) Branch: VAISHALI NAGAR , AJMER Contact: TEL : [protected] IFSC Code: SBIN0012902 (used for RTGS and NEFT transactions) Branch Code: Last six characters of IFSC Code represent Branch code. MICR Code:[protected] Email: - Helpline.[protected]@sbi.co.in But sir till date he is not send me product, and also he not send back my money. And not pick my phone for any clarification. Please HELP ABDUL AZEEM KHAN MO: - [protected] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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14th Floor, North Block, R-TECH Park, Western Express Highway, Gorgaon (East), Mumbai, Maharashtra, India - 400063
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State Bank of India — Account holder Defrauding
I submitted money to SBI account number.[protected] Branch -Dum Dum, Kolkata, West Bengal. (Details given Below)1. Date 02/01/2012 Amount INR 453.
2. Date 05/01/2012 Amount INR 5000.
3. Date 09/01/2012 Amount INR 4025.
his company Roxy Friends Club to promised me to provide some services but now they are not received my phone call. what can i do? please suggest me.