Mar 22, 2018
Updated by nmanju7 In continuation to the above complent, after transferring 13650 rs registration amount, they are asking to put again 25000 rs for micro city code, if not transferring the amount you already paid will be waste,
After that he send one message
Dear customer your A/C .xxxxxxxxx8020transfer unsuccessful to micro city code to transfer successful micro city code charge deposit atm 25000to transfer your account Rs 13, 65000/
Successful.
I TRANSFERRED 25000 TO The account
Acount holder name-Anil valecha a/c-[protected] (SBI)
IFSC0005999
Then also they haven't sent any amount
I called and told I have not received any amount from your side, please check.
After that they are telling again 45000 rs need to transfer,
After that I refuse to send money and told please give back the money whatever transferred, they are telling amount you paid not able to give.
Dear customer your A/Cxxxxxxxxxxx8020transfer unsuccessful to micro city code to transfer successful micro city code charge deposit atm 45000to transfer your account Rs 13, 65000 /
Successful
This is the message again they send.
I LOST TOTAL 38650 RS, I HAVE THE PROOF OF TRANSFERRED MONEY.
Please help me and get the money back.
Please
Mar 23, 2018
Updated by nmanju7 Full details of the above messages
I got the message to my mobile number.
Dear customer Congratulation
Your product order shopcluescompany At
shopclues tv show the results are out in Your name to open the luky drw Tata safari cost RS=1365000 at Yov have received for two option
1st=tata safari
2nd=cash 1365000
The charge of your REGISTRATION Service payment RS:13650
Head office Detail contact no: [protected]
After that message I got a call from the above number, give your account details I will transfer winning amount, after that he told I will send the account details for transfer of registration amount of rs 13650, he given the account details
Manager account details,
Manoj kumar
Account number [protected]
sbi bank
ifsc code sbin 0001222
branch gaya
I transferred amount to his manager account (given above) of 13650 rs for registration,
but again he asked 25000 rs need to transfer to the different account, for Microciti code required for government fees.
If you are not paying 25000 rs
that 13650 rs will be wasted,
like that he told,
After that he send one message
Dear customer your A/C .xxxxxxxxx8020transfer unsuccessful to micro city code to transfer successful micro city code charge deposit atm 25000to transfer your account Rs 13, 65000/
Successful.
Then I TRANSFERRED 25000 TO The another account number they given
Acount holder name-
Anil valecha
Account number [protected]
SBI bank
IFSC code SBIN0005999
Then also they haven't sent any amount
I called and told I have not received any amount from your side, please check.
After that they are telling again 45000 rs need to transfer,
After that again he sent one more message
Dear customer your A/Cxxxxxxxxxxx8020transfer unsuccessful to micro city code to transfer successful micro city code charge deposit atm 45000to transfer your account Rs 13, 65000 /
Successful
After that I refuse to send money and told please give back the money whatever transferred, they are telling amount you paid not able to give.
All that 38650 rs you paid will be wasted
Like that he said.
Please take legal action to that
person, if this continues means lot of people will loose their valuable money.
PLEASE PLEASE PLEASE HELP REGARDING THIS ISSUE AND MAKE MY MY MONEY BACK TO MY ACCOUNT.
I LOST TOTAL 38650 RS, I HAVE THE PROOF OF TRANSFERRED MONEY.
Please help me and get the money back.
Please
