Dbs Bank — fraud via online transfer | |||
Hi, This cheaters posted ad in locanto site for personal services, they re frauds operating from outside india, they will ask you to share money to account imps, via email, they will convince you, once transaction done, they wont respond.. So please be alert. Below are the details. Account holders name :- mr. Gaurav hegde (My husbands name, keep the name same if he checks passbook entry he will think it's his money itself) Acct number :[protected] Bank name : dbs bank Bank ifsc : dbss0in0811 Imps transfer as soon as i get notification i will call you from my personal no and then we will later speak on call about other things Sunita wate [protected]@gmail.com These are cheater using above id for communication. Be alerted guys Was this information helpful? | |||
 4 Comments | |||
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Last Friday I just send some money to my indian account, But I can’t get the money now, what happened?please reply to me . Immediately...
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Hi
I Also Transfer the money in this bank for ideal carrier zone and account NO.[protected]
And IFSC CODE DBSS0IN08911
This account is related this branch in Mumbai And MR.ROHIT SAXENA NO, [protected] MR ASHISH NO.[protected] And Mahi Sing also include this team
This man is having fraud team avove all detail
so now I request to the bank manger please check this person account and take immideat action
I am from Chennai
I Also Transfer the money in this bank for ideal carrier zone and account NO.[protected]
And IFSC CODE DBSS0IN08911
This account is related this branch in Mumbai And MR.ROHIT SAXENA NO, [protected] MR ASHISH NO.[protected] And Mahi Sing also include this team
This man is having fraud team avove all detail
so now I request to the bank manger please check this person account and take immideat action
I am from Chennai
I paid 10100 by mistake to this Ac no:[protected] and IFSC code : DBSS0IN0811 from my karur vysya bank through IMPS.
My ac details :[protected]
IFSC Code: KVBL0001698
Pls take this complaint as soon refund my money .