Union Bank Of India — Fake visa | |||||
Dear sir/madam, My name is prasanna rani, i got offer from australia from mr. Louis pedro (+[protected]); he recommended mr. Phillip bran ([protected]/[protected]) who is in delhi for visa process. Once we reached delhi, we went to the address (#0103, masjid road, bhogal, jangpura, new delhi - 110014) and we got to know that the given address is fake and what he sent visa copy is also fake. We have deposited to the below mentioned "union bank of india" account; Account number : [protected], Name holder : sharmila devi Branch: sda branch, new delhi, Ifsc code : ubin0534994. Details of transactions to the account: Jan 16th 2017 - inr 97, 500, Feb 9th 2017- inr 1, 69, 550, Feb 20th 2017 - inr 1.17, 500, Mar 14th 2017 - inr 58, 000. From the account which we transferred the above mentioned account: (Thru net banking) - hdfc bank; Account holder name: s. Biju, Account number : [protected], Ifsc code : hdfc0002569, Branch : nsr road, saibaba colony, coimbatore. So, we are requesting you to provide the bank statement of the above mentioned account number and please freeze the account for the further transactions. As we got confirmed that the person of the account holder is a fraudulent and supplying fake visa's. Please do the needful asap. Thanking you, Yours truly, B. Prasanna rani [protected] Was this information helpful? | |||||
Union Bank of India customer support has been notified about the posted complaint. | |||||
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