[Resolved] State Bank Of India [SBI] — Chainmail/lottery fraud committed by sbi customers

anitageorge

Address:	Ernakulam, Kerala, 682017
Website:	gmail id - [email protected]

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

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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.