[Resolved] Stream Bank — Re: Stream Bank PLC | |
Information for Inbox X Reply | StreamBank Uk to me show details 1:10 am (2 days ago) STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. 6th December 2009. Non UK Resident Account Opening Make your account activation deposit into our correspondence account stated below: BANK NAME ICICI BANK LTD A/C NO [protected] ACCOUNT NAME SURYA ENTERPRISE PAN NO ASFPG9582L BOISAR BRANCH Your account activation deposits amounts to 450.00GBP{Four Hundred and Fifty Great British Pounds}. which is equivalent to Thirty Six Thousand one hundred and fifty Indian Rupees. Scan and forward to us the account activation deposit slip along side your passport photograph and a means of identification document. Your account will be created and activated as soon as we recieve the aforesaid documents. You are required to send us your Bank Name,Account Holder Name and Account number in India,which you want your winning funds to be transfered into. I got the following above message from the stream bank. I am not able to belive wheather if the following message is true. I searched for this bank on the net and found that there is no stream bank plc.. so please send me if there is any official website for this bank. The stream bank asked me to deposit money in following correspondence account they have in India. Details are on the above listed matter. Please tell me how can a foreign bank can have account name like SURYA ENTERPRISE??????? I have big doubt on them?? Please confirm if they are fake or real???? . more surprising thing is that i found a complaint with the same information (i.e stream bank sending the same message with same accountnumber,pan number and adresses mentioned above) on your consumer forum. please confirm if this is real or fake and i will be very thankful to the consumer forum i[censored] send me the information as soon as possible thanking you, Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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