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Income Tax Department — fraud bank account on the name of "my mobile payments"

Address:Mumbai City, Maharashtra

This is a fraud bank account which does daily basis cash transactions in his account and charge 1 percent from their customers. This is a fake account only for hawala business.

Below are the accounts detail.

For Cash/ONLINE/RTGS/NEFT :

New State Bank Of India Account

My Mobile Payments Limited

A/c no. [protected]

IFSC code: SBIN0000548

Branch address: c/o. 533, Patwardhan House, LinkingRoad, Bandra West, Mumbai - 400052

New ICICI Bank

Account Name : My Mobile Payments Limited

A/c No :[protected]

IFSC Code : ICIC0001217

Branch add : ICICI Bank Ltd, Bharat Diamond Bourse, E Tower Ground Floor, Bldg. No. 5, East Core (Wing) BKC, Bandra East - 400 051

Only for ONLINE NEFT/RTGS :

Axis Bank

My Mobile Payments Limited

A/c No: [protected]

IFSC Code: UTIB0001051

Branch: Ground floor, MET Complex, OPP. Lilavati Hospital, Reclamation, Bandra(west), Mumbai 400050.

HDFC Bank

My Mobile Payments Limited

A/c No: [protected]

IFSC Code: HDFC0000442

Branch: Bandra Ocean View CHS, Hill Road, Bandra (W), Mumbai 400050

IDBI Bank

MY Mobile Payments Limited

A/c No: [protected]

IFSC Code: IBKL0000611.

Branch: Utashi Building, Ground Floor, Rebello Road, Near Mount Mary Steps, Bandra (W), Mumbai - 400050.

Punjab National Bank - My Mobile Payments Limited

A/c No : [protected]

IFSC Code : PUNB0008200

Branch Address: Baba House Rd.no.27, Linking Road, Bandra (w), Mumbai -50.
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Comments

Your PAN card has been dispatched on 12-Feb-2018 by Registered / Speed Post ** vide airway bill no. EA[protected]IN, at the address for communication * The PAN card is expected to be delivered by 22-Feb-2018.Due to the closure of the house, the post man was sent back to the same address

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Mera pan card. New apply kiyha tha but. Abi tak nahi ayha hai so date for apply new pan card 16 dec 2017 . And. Coppan number [protected] hai. So abhi tak nahi aya hahahahaha hai. So plz help. . Maney compalint bi ki hai. Complaint number hai 9419093 .
Reply
I have not received my income tax refund for a financial year[2016-17], please let me know when i can get the refund? it was saying status is AO processed

My PAN: AFWPV9803R
Reply
Sir, we are from eshwar innovative manpower management services on non available phone call and we are staying in village pan card has return back from courier please re send back thorugh postal courier.it was return back on febrauary month.please
pan card came through corier on[protected]
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