[Resolved] Friendship Clubs — Totally Fraud | |||||
ICICI, Andhra Bank, SBI Issuing bank account to fake friendship clubs on forged address. It looks like ICICI is financially supporting FAKE Friendship clubs as most of these Clubs have their current accounts with ICICI, Andhra Bank and SBI. The truth is there are absolutely no members in any Friendship club only fraudsters. Was this information helpful? | |||||
Aug 30, 2016 Complaint marked as Resolved Verified Support Mar 15, 2016 Andhra Bank Customer Care's response Dear Customer, We regret the inconvenience caused to you. Please reply us with your contact details to assist you further. We shall investigate and revert to you shortly. Regards, Andhra Bank Customer Service Verified Support Mar 16, 2016 Andhra Bank Customer Care's response Dear Customer, We thank you for providing your contact details. We will update you soon. Regards, Andhra Bank Customer Service Verified Support Mar 31, 2016 Andhra Bank Customer Care's response Dear Customer, With reference to your complaint the account of Mr. Rajeev Thakur is freezed. Hence, he will be unable to operate the account. Regards, Andhra Bank Customer Service | |||||
3 Comments | |||||
Comments
Crying over your losses is not saving anyone or get back your money.Try to do something as victims of scams. Now even after reporting newspapers do not want to publish these incidents nor tv channels want to report this and looks like police have stopped catching these culprits long ago, what else can they when they are no reporters or complainants and these clubs have grown like oceans and the are always changing their bank accounts and contact numbers .Hence it is time for public to act on their own by joining together. Simply reporting your losses is not taking anyone anywhere.
Reply
Sir, If you are serious about helping can you please look into this Account of Rajeev Thakur with account Number [protected] IFSC Code-ANDB0002187 . Its all upto you if you can help and stop all transactions of this 420 account.
As per the IFSC Code these are the details:-
ank: ANDHRA BANK
Address: BUILDING NO 16, HOUSING BOARD COLONY, JHARSA ROAD, GURGAON
State: HARYANA
District: GURGAON (Click here for all the branches of "ANDHRA BANK" in "GURGAON" District)
Branch: JHARSA Bank Contact: [protected]
As per the IFSC Code these are the details:-
ank: ANDHRA BANK
Address: BUILDING NO 16, HOUSING BOARD COLONY, JHARSA ROAD, GURGAON
State: HARYANA
District: GURGAON (Click here for all the branches of "ANDHRA BANK" in "GURGAON" District)
Branch: JHARSA Bank Contact: [protected]
My Contact number [protected].