[Resolved]  MultilinkWorld — location verification for atm installation

Address:C35, Gausala Chotput Chhijarsi Colony Sector 63, Gautam Buddh Nagar, Uttar Pradesh, 201301

We received and email through
[protected]@atmservicepoint.com

Hello,
Mr.Rajesh Kumar, your Location & documents report has
approved for BANK ATM/ E-LOBBY.If you want to login your file
confirm OTP 162565 for ATM installation & submit processing
fee 13000/-(BANK NEFT/UPI/NETBANKING/ONLINE/IMPS) in favor MOS
UTILIY PVT LTD.If any reason Company will reject your location
then company will refund 13000/- in your account by NEFT within
24 hours.Payment deposit within 4 hours & send receipt.

Bank Name[protected] STATE BANK OF INDIA
Account type[protected] CURRENT ACCOUNT
Account holder Name-- MOS UTILITY PVT LTD.
Account Number------ [protected]
Ifsc Code -------- SBIN0004391
Branch[protected] MALAD MUMBAI.
And I have made a payment whose receipt in attached file
So, I need a confirmation form you that right or not.
+1 photos
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Oct 26, 2019
Complaint marked as Resolved 
MultilinkWorld customer support has been notified about the posted complaint.
Verified Support
Sep 24, 2019
MultilinkWorld Customer Care's response
Dear sir,

We are a B2B E commerce Company offering services of travel, utility & Bill payment

as per your details we have come to now that you have being cheated by someone who has use Tata Tele service name & MOS Utility bank details for transferring funds.

kindly do necessary action immediately.

we have already email to Tata Tele service about this fraud happening today on [protected]@tatatel.co.in

Thanks & Regards,
Santosh gupta
[protected]
Complaint comments 

Comments

Kindly find the bank account number on that you had send your money from the agent panel list (screenshot) of the MOS World/Multilink/biggest cheater whatever you know.

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