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[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
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  3 CommentsShareTweet

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Today (05/02/2009) in Times of india classified column Loans again one more Advertisement is given with the Phone no. ([protected]) stating that easy loans and if any one calls will get the same experience as mentioned above.

Regards,

Jagadeesh S
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
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