[Resolved]  Aqua Fresh R. O. System — Cheater/Scam

Address:

Ernakulam, Kerala

Dear Sir/Madam,


Please find the details below. One Ad appeared in the Times of India, classifieds>entertainment> shown with contact name Raghu, Cochin

[protected], [protected]

They are a gang recruiting male candidates for event management promising them Rs50000 a month. I saw their AD in the Times of India. They would require you to pay Rs 5250 at first and then cheat you of that money.
When you deposit Rs 5250, they ask you to again deposit Rs 4600

Below are the bank details which they provide for innocent people to deposit money.


Kotak Mahindra bank account which is operating as a scam.

Sidharth Anand

A/C No [protected]

Kotak Mahindra Bank

IFSC Code KKBK0000561

Sidharth Anand has a similar bank account in South Indian Bank

Sidharth Anand

A/C No [protected]

South Indian Bank

IFSC Code SIBL[protected]

Find below the online transfer that I did

20 Jun 2013 Internet NEFT Debit

NEFT/INDBH[protected]/SIDARTH ANAND/URGENT TRANSFER

5,250.00