Mobile Number — financial fraud

V

Venkatesh halasipuram

from Bengaluru, Karnataka

Address:

New Delhi, Delhi

M venkatesh from bangalore, i was called over phone by one Mr, Sanjeev for financial assistance which i was looking for and based on our conversation and agreed upon he had promised me to lend me a financial loan for the period of 5 yrs

in the mean while he had asked me to deposit a sum of 22244/- towards procedure charges to the below given account and post transfer of money they are not lifting the phone calls

Even though i feel ashamed of falling prey towards these kind of fraudsters, i would like you to at-least freeze the numbers of these kind of people

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Apr 16, 2018

Updated by Venkatesh halasipuram im venkatesh from bangalore, i was called over phone by one Mr, Sanjeev for financial assistance which i was looking for and based on our conversation and agreed upon he had promised me to lend me a financial loan for the period of 5 yrs in the mean while he had asked me to deposit a sum of 22244/- towards procedure charges to the below given account and post transfer of money they are not lifting the phone calls i would like you to at-least freeze the accounts of these kind of people. please help me if you can to get back the money Account details Name: Sanjay Gupta Acc No:[protected] canara bank laxmi nagar ifsc: cnrb0000625 my transaction details 500/- was transferred on 6th April 2018 from icici bangalore (icic0003182) and the ref no is:[protected]/- was transferred on 6th april 2018 from icici bangalore () and the ref no is[protected] Their names and phone numbers are Rahul - [protected] and Sajjan Shinde -[protected]