[Resolved] Axis Bank — wrong deposit account | |||
Dear Sir I Jatinder singh form jallandhar Punjab i deposit money regarding visa but is fraud please lock the account because i also submit FIR please lock the account other enquirers mobile no. [protected] 2. [protected] Visa Registration Fees = 370.8 Pounds Converted to India Currency - Rps 27, 600 {6 b} Total Visa Charges is 790 Pounds. total Visa Processing Fees Rps 59250 NAME - Francis Cursino Fernandes BANK - AXIS ACC/ NO - [protected] Email address - [protected]@gmail.com Thanks jatinder Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
3 Comments | |||
Comments
Dear Sir
I Ajay form solan (Himachal) i deposit money regarding lottery prize but is fraud
please lock the account as as possible
NAME - RAHUL DUBEY
BANK - AXIS
ACC/ NO - [protected]
PANBAKPD8621D
IFS CODE UTIB0000020
Thanks
Ajay
I Ajay form solan (Himachal) i deposit money regarding lottery prize but is fraud
please lock the account as as possible
NAME - RAHUL DUBEY
BANK - AXIS
ACC/ NO - [protected]
PANBAKPD8621D
IFS CODE UTIB0000020
Thanks
Ajay
Cheated in the froud of YAHOO MAIL LOTTERY 2011 please block this account name RAHUL DUBEY A/C NO [protected] PAN BAKPD8621D IFS CODE UTIB0000020 ANDHERI WEST pLZ BLOCK THIS ACCOUNT BECOS I ALREADY SENT 25 THOUSAND RS IN THIS ACCOUNT THIS ACCOUNT IS FAKE PLZ LOCK THIS ACCOUNTANT AS SOON AS POSSIBLE BECOS THEY ALREADY CHEATED MORE PERSONS ITS A HUMBLE REQUEST PLZ BLOCK THIS ACCOUNT
NAME - RAHUL DUBEY
BANK - AXIS
ACC/ NO - [protected]
PANBAKPD8621D
IFS CODE UTIB0000020
Thanks
Ajay
NAME - RAHUL DUBEY
BANK - AXIS
ACC/ NO - [protected]
PANBAKPD8621D
IFS CODE UTIB0000020
Thanks
Ajay
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+91 22 2764 8000
Axis Bank Limited Corporate Office, Bombay Dyeing Mills Compound, Pandurang, Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400025
View all Axis Bank contact information
RANDOLPH STREET, 28-30 BRUGES PLACE, LONDON.
TEL: [protected]
YAHOO MAIL LOTTERY 2011
This is to inform you that your E- Mail address have won a prize money of Two Hundred And Fifty Thousand Great British Pounds Sterling’s (£ 250, 000.00) for 2011 online Yahoo lottery bonanza Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.
AHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. (10) Ten people are selected all over the Glob, to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Ticket No. ...YBM/07207/EBS
Winning No. ...YBM/11050/EBS
Batch No. ...YBM/00101/EBS
These number fall within the United Kingdom Location file, you are requested to contact Barclay Bank plc Uk for claim immediately on this Email = barclay.[protected]@w.cn
Reply to: barclay.[protected]@w.cn
MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)
MR. JOHN SUNDERLAND (SENIOR AGENT OF BARCLAYS BANK UK )
You are advised to send the following information to BARCLAYS BANK PLC UK to facilitate the release of your fund to you immediately.
1. Full name...
2. Country...
3. Contact Address...
4. Two Telephone Numbers
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...
9. Your email address ………
PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM
Account Name …………………………...⇄
Bank Name:...
Account Number...
Swift Code:...
Branch...
DR. DAVIS JOE .
(Yahoo Executive Co-coordinator, Yahoo lottery Inc)
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning amount. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO BARCLAYS BANK EMAIL ADDRESS :( barclay.[protected]@w.cn)