Dear Team,
I am trying to withdraw my crypto currency account. For which I am being told to transfer amounts to different accounts of ICICI Bank. And I feel and I am being cheated since I have trf below mentioned amounts to all these accounts. Request you to please mark lien in these accounts.
RTGS Transactions done in your Yes Bank Account-
Account details are as follows
BANK NAME : YES BANK
TYPE - Current
BRANCH - AMANORA PUNE
NAME - KANIFNATH AASESH SER
AC - [protected]
IFSC - YESB0000021
Amount- 3, 00, 000/- on 03/07/2023
Request you to kindly recover funds from this account amount 3, 00, 000/- & credit to my SB Account details.
Account number :[protected]
Bank Name :- ICICI BANK
Account Type :- Savings
Account holder's name :- MR.PAWAN GUPTA
IFSC Code :- ICIC0000432
VPA :- [protected]@icici
Thanks & Regards,
Pawan Gupta
[protected]
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