State Bank of India — Fraud account no. [protected] | |||
Sbi Hemant goel A/C : [protected] IFSC : SBIN0011549 PAN no. BVTPG2312Q Branch Rohini We lost 70k nd thousands more people lost money request to all don't pay money. Online fraud through olx fraud, Quickly Fraud, Indian mart fraud, Nigerian Scam, beware beware beware... Dear all Indian nd all over the world listen carefully. Some Nigerian gang with some Indian broker. doing online fraud through olx Quicker and Indian mart. This is very very big SCAM. BEWARE BEWARE BEWARE. THEY PUT BRAND NEW PHONE ND MACBOOK ND CAMERA ADD FROM ONLINE SIDE. VERY CHEAP RATE.. THEY SAID.. STAYING FROM UK. US. CANADA. LONDON. SAUDI ARABIA ARABIA. FRANCH. ETC. THAT'S WAY CHEAP RATE MUCH MORE REASON THEY TELLING U. FOR CONVINCE YOU GIVE YOU FAKE TRACKING I'D SHOWING YOU PROOF THEY ALREADY DELIVERY PRODUCTS TO INDIA. ND GIVE YOU INDIAN CUSTOMER NUMBER WHO IS THERE Agent. For convince u. Nd Showing u fake I'd certificate etc. That tracking number showing only there fake website nd much more.. Just all o[censored] beware. Don't buy any product from out of India. Through olx quicker nd Indian mart etc.. As my five year experience it's 99% fraud. Scam.. All these fake company. Fake certificate. Fake I'd. Fake account. Fake tracking number. Who read my this post just you beware but don't share with these otherwise they changing name of there company. Or start fraud nhe name.. Just you cancel deal or don't buy anything with him. Simple. Just you beware.. Share post or infome to other peoples... please please please. . U. K. MOBILE COMPANY. U. S TRADING. QUICK DEAL INDIA. MUCH MORE.. ALL FAKE.. I MEAN ALL OUT OF INDIAN SELLERS WHO PUT INDIAN SIDE ALL THESE FAKE... [protected]% One of big fraud his number. +[protected].[protected]. [protected] His fake name. Hussain. Nelson. Neles. Etc. Because they changing name always. Some bank account number. BANK NAME : STATE BANK OF INDIA ACCOUNT NAME : HEMANT GNEL ACCOUNT NUMBER : [protected] IFSC CODE : SBIN0011549 PAN NUMBER : BVTPG2312Q BRANCH : ROHINI BANK NAME : STATE BANK OF INDIA ACCOUNT NAME : DINESH GOEL ACCOUNT NUMBER : [protected] PAN NUMBER : BVMPG2094N IFSC CODE : SBIN0011549 [S B I] VIKAS JAIN A/C NO([protected]) PAN NO(BFHPJ0355L) IFC SBIN0011549- BRANCH ROHINI [protected] [protected] [protected] +[protected] All these fake so beware.. Mera koi nuksan nhe huwa par mera doston ka huwa 2lakh 3lakh ek ek ka. Agar koi rs. 20000/- ka deal kar Liya or pesa de diya to kissa chalta rehna he.. . custom do ye do wo do. Badhi dukh huwa.. Par kar v kiya sakta ek 18saal ka students hu. Eseliye ek post kiya taki koi accha insaan es post ko padhe to kom se kom un ko parade ki kosish to karega or dusre ko sandhan v karega. Agar koi accha insaan piche lag gya to kuch hi din me pakad lega. Sabse pahela atm ka transaction dekho kaha se withdraw kiya gya fer photos nikalo. Uski baad Ushi area me sirf 10police wale civil dress me photos ke Sath atm ke pass ruk jaoo. Uski area ki sabhi atm ke pass ruko. Fer nazar rakho.. Or dekhte hi pakad lo bahenchood ko. Simple. Post ko share karo or dusre ko v shabdan karo pls. Was this information helpful? | |||
State Bank of India [SBI] customer support has been notified about the posted complaint. | |||
9 Comments | |||
Comments
#1 fraud State Bank Of India
Branch Name
Senapati
Branch Code
4522
Address
Dist, Senapati, Manipur 795106 [protected]
Branch Name
Senapati
Branch Code
4522
Address
Dist, Senapati, Manipur 795106 [protected]
Hi All,
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: [protected]
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: [protected]
ifsc: SBIN0000468
Below are number from which they deal:
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: [protected]
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: [protected]
ifsc: SBIN0000468
Below are number from which they deal:
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
Name:Kamkhan Singh
Acc: [protected]
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: [protected]
IFSC: SBIN0005095
[protected] IA DELIVERY BOY IN INDIA
Acc: [protected]
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: [protected]
IFSC: SBIN0005095
[protected] IA DELIVERY BOY IN INDIA
Shalu and contact number [protected]. he also shared his Aadhar Card as well for verify and that was absolutely original and in database of Aadhar website. Dont know how these guys do this business and even with ID cards issued by Govt.
Address: KERALA, CALICUT
OLD BUS STAND
KR COMPLEX
3 FLOOR
BRAND NEW SHOP
SHALU
[protected]
UNFORTUNATELY VERFIED ON AADHAR WEBSITE WITH MOBILE NUMBER ENDING WITH *******682
Address: KERALA, CALICUT
OLD BUS STAND
KR COMPLEX
3 FLOOR
BRAND NEW SHOP
SHALU
[protected]
UNFORTUNATELY VERFIED ON AADHAR WEBSITE WITH MOBILE NUMBER ENDING WITH *******682
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
and one more SBI account:
Name: Lalnun Zawma
Account number: [protected]
IFSC: SBIN0005835
Branch: Darlawn
+[protected]
+[protected]
+[protected]
+[protected]
and one more SBI account:
Name: Lalnun Zawma
Account number: [protected]
IFSC: SBIN0005835
Branch: Darlawn
name - lalrinchani
A/c no. [protected]
branch-lama villa
ifsc: vijb0008503
name:o.michael onuoha
A/c no: [protected]
ifsc: sbhy0020384
A/c no. [protected]
branch-lama villa
ifsc: vijb0008503
name:o.michael onuoha
A/c no: [protected]
ifsc: sbhy0020384
Name - Shalimar Agency
Kotak Mahindra Bank
Account No. - [protected]
Account No - [protected]
Branch name - Borivali Chamunda Circle, Mumbai
Ifsc - KKBK0001357
This is fake agent account number kindly don, t pay any cash
Kotak Mahindra Bank
Account No. - [protected]
Account No - [protected]
Branch name - Borivali Chamunda Circle, Mumbai
Ifsc - KKBK0001357
This is fake agent account number kindly don, t pay any cash
27%
Complaints
27854
Pending
0
Resolved
7386
Ifsc code SBIN0012477 please kill them fake people scammer's