Income Tax Department — cheating | |||
BANK OF BARODA/NAEM/RAM KUMAR.A/C.[protected].IFSC BARBOLAJPAT/PAN.DEHJPK5505R/BERANCH DELHI BANK OF BARODA/NAME RAM KUMAR.A/C.[protected].IFSC BARBOLAJPAT/PAN.DEHJPK5505R/BERANCH DELHI STATE BANK OF INDIA.. NAME .VIJAY SHARMA.. A.C [protected], IFSC .SBIN0015660.PAN .JVIPS8676E.. BRANCH- DELHI info.[protected]@secretary.net Sir I had received these fake accounts to transfer money from my bank account byone miss "Bella" from USA and her team. After transferring the mail-id was given to share the screenshot. But some how I got to know of this froudulant scheme. Sharing this information with u if this is of any help to you. Phone no of Miss Bella +[protected] Phone no of person called me to transfer the amount is [protected]. Please look into the matter and take steps accordingly Vikash Was this information helpful? | |||
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Income Tax Department customer support has been notified about the posted complaint. | |||
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