[Resolved] abhishek maheshwari — Person Cheated by giving Advertisement in newspaper | |
Sir One person Abhishek Mahehwari (SBI Account No. [protected] in Bangalore) and having mobile Nos [protected] / [protected] / [protected] gave an advertisement in newspaper to give loan and sent SMS above account to deposit the amount for papers which I deposited Rs 2300 to his account. Now he is not responding and not picking my calls and not disclosing his address also. I request yo to find the address with the above account number and telephone numbers let me know it will be great help for me to trace. I have already given police complaint also. Expecting your suggestion and help. Regards, Jagadeesh S Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 3 Comments | |
Comments
I have come across with this person via the newspaper advertisement dated 16 May 09. When I approached Abhishek, he asked me for all my personal details via sms, also asked for 1% upfront amount for processing. I found it to be fishy. With the available mobile number [protected]. I could trace his address in Bangalore, there are multiple address which are provided by Abhishek to acquire mobile connection and bank account. His bank account number in ICICI is[protected] in Lungford Branch Bangalore.
I have come across with this person via the newspaper advertisement dated 16 May 09. When I approached Abhishek, he asked me for all my personal details via sms, also asked for 1% upfront amount for processing. I found it to be fishy. With the available mobile number [protected]. I could trace his address in Bangalore, there are multiple adddress which are provided by Abhishek to acquire mobile connection and bank account. His bank account number in ICICI is[protected] in Lungford Branch Bangalore.
1st Address
No 309 HBR BDA Layout
1st Stage 2nd block
3rd Main Road Brindavan Nagar Bangalore - 560043
2nd Address
113-4-5 Neeladri Mahal 2
Nandi Durg Road
Jaya Mahal
Bangalore
1st Address
No 309 HBR BDA Layout
1st Stage 2nd block
3rd Main Road Brindavan Nagar Bangalore - 560043
2nd Address
113-4-5 Neeladri Mahal 2
Nandi Durg Road
Jaya Mahal
Bangalore
Regards,
Jagadeesh S