Dear sir, i am housewife name - anita george, flat j, jewel pearl, vylloppilly lane, azad road, cochin -686017. I have recd fraud cheating call for lottery won for which parcel is send from london to delhi in my name. There are 3 fraudster involved and cheating me 1) kuldeep kumar maintaining account with sbi, shadara branch a/c no [protected] whom i have transferred rs.300000 on 23/03/2017 vide neft infbh[protected] 2) amit kumar maintaining account with sbi, rohini branch a/c no [protected] whom i have transferred rs.110014 on 16/03/2017 vide neft infbh[protected] 3) sujeet kumar maintaining account with sbi, vijay nagar a/c no [protected] whom i have transferred rs.70000 on 28/03/2017 vide neft infbh[protected], rs.55000 on 30/03/2017 vide neft infbh[protected]. Request you to take action against these 3 fraudster who have cheated me and help me to recover this amount from their bank. I have done all these transaction from my indian bank, palarivattom branch, cochin a/c no[protected]. Cc the manager, indian bank, palarivattom branch, cochin
Apr 2, 2017
Complaint marked as Resolved Dear sir, I am housewife name - Anita George, flat J, Jewel Pearl, Vylloppilly lane, Azad road, Cochin -686017. I have recd Fraud cheating call for Lottery won for which Parcel is send from London to Delhi in my name. There are 3 Fraudster involved and cheating me 1) Kuldeep Kumar maintaining Account with SBI, SHADARA Branch a/c no 35920117061 whom I have transferred Rs.300000 on 23/03/2017 vide NEFT INFBH17082353710 2) Amit Kumar maintaining Account with SBI, Rohini branch a/c no 35882150203 whom I have transferred Rs.110014 on 16/03/2017 vide NEFT INFBH17075118818 3) SUJEET KUMAR maintaining Account with SBI, Vijay Nagar a/c no 35819798192 whom I have transferred Rs.70000 on 28/03/2017 vide NEFT INFBH17087104833, Rs.55000 on 30/03/2017 vide NEFT INFBH17089179526. Request you to take Action against these 3 fraudster who have cheated me and help me to recover this amount from their Bank. I have done all these transaction from my Indian Bank, Palarivattom branch, cochin a/c no 618159889. cc The Manager, Indian Bank, Palarivattom branch, Cochin
State Bank of India [SBI] customer support has been notified about the posted complaint.
.I do payment by debit visa card of rs.5405 ..But at shopkeeper receipt shows payment cancelled and bank says payment done..Even transaction details also shows payment done.