I have an account with The Mogaveera Co-operative Bank Ltd., Andheri (West) Mumbai - 400058 wherein an amount of 23, 262 have been credited on 10/05/2021 at 11:20:09 under NEFT ref. CMS[protected] ICICI.
Please let me know whether the money has bee transferred illegally or is it a fraud loan. Was this information helpful? | 
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