State Bank Of India [SBI] — fraudulent account maintained at dhansura branch code 10960
S
sharmabk10
from Chandigarh, Chandigarh
I had transferred Rs 15999 to the account no.[protected] of HITESHKUMAR ISHVARBHAI DAYANI AT DHANSURA BR towards stock market related services on 12.10.18. He seems to be a fraud who collects money from investors to provide stock market relates advisories through whatsup no [protected] and disappears once the money is transferred. As the account holders seems to be a fraud, kindly exercise caution and scrutinize his account carefully and report such transactions to appropriate authority to book him.
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