Services — cheating and fraud

Address:West Bangal, 700089
Website:Locanto. Net

They have taken 90k from me by saying that they will provide girls to enjoy in pubs for that u need to pay some amount and collected from me total of 90k at different levels, everything is done by online payments.in this sbi branch bank staff is involved amount paid to account name: prasanta mondal, a/c no: [protected], ifsc code: sbin0001506, address of the branch p by 871, block a, lake town, dstt. North 24 paraganas, west bengal - 700089 by me through sbi account no: [protected] & hsbc acct:[protected], in spilt of 1100, 5000, 5000, 30600, 25000, 10000, 1500, 14000.. I have the details of the chat and phone numbers i had discussed with them. I am planning write a mail to sbi grieviance team and once i receive the reply, i will raise a complaint. All the money was collected as registration and documentation. Calls i received from phone numbers: head office: [protected], shree emplyee mainly deals with customers: [protected], [protected], priya emplyee 2nd dealer: [protected], [protected], [protected]. These r the numbers they have called, rajlaxmi was introduced as business partner photo attached. Came to know they also deal with online dating business with girls,. If we can catch the prasanta mondal, we will get some details as the bank would be having id proof of the account holder for which i have transfered the amount. Still they asked for 30k, i stopped paying it. The two photos attached are the business partners who will give work on monthly.
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    West Bangal, North 24 Pgs, West Bengal Luke Town, West Bengal
    India
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