Inconsumercomplaints.com » Business & Finance » Review / complaint: Harsha koripalli - Re: Stream Bank PLC | News #248127

Harsha koripalli
Re: Stream Bank PLC

Information for Harsha Koripalli

Inbox X

Reply

|

StreamBank Uk

to me

show details 1:10 am (2 days ago)

STREAM BANK PLC

Stream Bank 121 Manor Road,

Oxford A24F89

United Kingdom.

6th December.

HARSHA KORIPALLI

Non UK Resident Account Opening

Make your account activation deposit into our correspondence account stated below:

BANK NAME ICICI BANK LTD

A/C NO 006305001238

ACCOUNT NAME SURYA ENTERPRISE

PAN NO ASFPG9582L

BOISAR BRANCH

Your account activation deposits amounts to 450.00GBP{Four Hundred and Fifty Great British Pounds}.

which is equivalent to Thirty Six Thousand one hundred and fifty Indian Rupees.

Scan and forward to us the account activation deposit slip along side your passport photograph and a means of identification document.

Your account will be created and activated as soon as we recieve the aforesaid documents.

You are required to send us your Bank Name, Account Holder Name and Account number in India, which you want your winning funds to be transfered into.

I got the following above message from the stream bank. I am not able to belive wheather if the following message is true. I searched for this bank on the net and found that there is no stream bank plc.. so please send me if there is any official website for this bank.

The stream bank asked me to deposit money in following correspondence account they have in India. Details are on the above listed matter. Please tell me how can a foreign bank can have account name like SURYA ENTERPRISE??? I have big doubt on them?? Please confirm if they are fake or real???

more surprising thing is that i found a complaint with the same information (i.e stream bank sending the same message with same accountnumber, pan number and adresses mentioned above) on your consumer forum.

please confirm if this is real or fake and i will be very thankful to the consumer forum if u send me the information as soon as possible

thanking you,

Harsha Koripalli


Company: Harsha koripalli

Country: India

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google