Suresh Babu — I am complaining about an account holder | |||||
I have deposited Rs.12, 187 in the account of Samuel Chinzah who is said to be a diplomat operating in India for doing visa related work for Canada. It was a fake offer received from Canada and it was routed through one Donald Martins who send me the visa processing details introducing him as the visa processing diplomat looking after my file. Instead of remitting the amount to the embassy directly he asked me to deposit the amount to the account of Samuel Chinzah who is his colleague and accordingly I have deposited the said amount on 21/01/2017 and it took time for me to realize that it was a fake offer. I deposited the amount at your Edappally branch, Ernakulam. I request you to check the matter and take the needed steps to identify the fraud person so that nobody in India could be cheated in future. Account Holder Name - SAMUEL CHINZAH Account Number - [protected]. IFSC CODE - CBIN0280660. Please find out the fraud person and inform me the details in my mail id [protected]@yahoo.co.in or you can call me in the number [protected]. Thanking you and expects your reply. SURESH BABU V R Was this information helpful? | |||||
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