Dear sbi team,
One of the person who introduce himself as amit majumdar travel agent from west bengal and calling number : +91-[protected].
He have done fraud with number of peoples. He made a story to take money from peoples and specially targeting hoteliers.. First he collect all details about hotels and travels agent then he give group booking and assured them to pay on arrival. His excuses "दादा मैं ट्रेन में हूँ और कल तक पहुंच रहा हूँ और सारी पेमेंट होटल पर आकर दूंगा अभी ट्रैन मे नेटवर्क नहीं है" he made take in confidence to hotelier and then make another story "दादा मेरे ग्रुप के कुछ लोग दूसरी जगह से आ रहे थे लेकिन रस्ते मै उनका एक्ससीडेंट हो गया आप कृपा करके उनके आकउंट मई थोड़ा पैसा डाल दो मै आपको दिल्ली आकर देता हूँ"
He provide account number : state bank of india, ac no - [protected], name : dhiren majumdaar, ifsc : sbin007004.
In my group, 3 persons (Mr. Navven pathak, mr. Aalam and mr. Himanshu) synthetically paid the amount of 3000/- 5000/- and 9000/- in above mentioned account. Today again he called us with same story as we were aware with this scam so we did not pay.
We are requesting to sbi team that kindly check above mentioned account and validate this types of peoples to save honest peoples.
We have all recorded calls and whatsapp and sms details of this person. Kindly do needful action.
Regards
Pitambar lohani / jagdish pandey :
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