[Resolved]  eBay Item — fraud with Account holder sbi Nellore branch ebay Seller

Address:Nellore, Andhra Pradesh

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]
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Aug 13, 2020
Complaint marked as Resolved 
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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.

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