Punjab National Bank [PNB] — E fraud account by your solapur branch customer

Address:560078

Dear Sir,
There is 1 of your customer by the name Ambrish Nagnath Yashetti- a/c No. [protected] maintained at your Kasturba Market Solapur.
This person poses himself as PLAYWIN AGENT OF SIKKIM lOTTERY and collects money to send the PLAYWIN CARDS.
I am a victim of the same. I had remitted on 19.7.16 by on line transfer Rs. 1080.After 5 days he gave me a docket No. of Professional courier which was a fake.He told that the courier has gone by mistake to Trivandrum and will be back.After about 20 days he gave me a docket No. of DHL courier, which I tried to track, was also a fake.
Since a week his phone is switched off.
I contemplate initiating action through cyber crime branch.
Meanwhile please verify his account to know how many more people he has and is fooling like this and freeze his account

Thanks & regards
K.Raghunath
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Punjab National Bank [PNB] customer support has been notified about the posted complaint.
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Comments

We had fund transferred through NEFT from ICICI Bank Ltd SB A/c No[protected] dated 21.7 & 11.8.16 to PNB SB A/c No [protected] Rs. 100 & 2000/- respectively. Due to non-operative a/c of PNB, fund is not reached. You are requested to please check the records and needful action in this regards.
Avdhesh Kumar Gupta
Mo - [protected]

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