Unknown — Fraud friendship club | |||||
Sir, i saw an ad in locanto for friendship club on 27th june 2017 in raipur [c.g.], this friendship club was located in rohini delhi ...i called on the given mobile no. [protected] .i was told that you will be provided services after depositing 5000 rs in our company account SBI Sumit Kumar A/C - [protected], IFSC CODE- SBIN0011549 .As i deposited the money i was given a number named monika sharma [protected].When i called her she told me to give privacy amount 25000 and she told that after meeting she will refund it to me.after paying money she wassn't responding me...after one day she called me and she told that the privacy amount has not come in her account, so if you will send 20000 in my account for privacy i will meet you today ...A/C no. was - Subir Ghosh -[protected], IFSC CODE -SBIN0002337...after payment she told i am busy ...and after that she never responded me ...i was also given A\C no- Monika Sharma - [protected], axis bank account from rohini delhi as she told ... These are fraud and continuously giving their ads in locanto named ''Anjali11jain '' frequently they are posing fraud ads ...Ad id - [protected]...it is for raipur any many other ads are posted by them for different cities ... so, i request you to please catch them ...i think they all are from rohini delhi ...If they caught please inform me on mobile no.-[protected]... Was this information helpful? | |||||
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I have a bill on my Chase CC for $145.46, dated 7/21/2017, that there is no corresponding purchase for on my Amazonprime acct. I would appreciate help on researching and removing this charge. The charge number is[protected]. Please advise regarding your findings. The only recent charge on my Amazon account is for $237.57 which I acknowledge.
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