INDIA SERVIECE CENTER
FRAUDULENT schemes

Career & Work

This person Named "Dipankar Das" phone number "09954464214" FRAUDULENTLY presented me this scheme of earning money from home by sending sms and asked me to submit the admission money into the account in below mentioned account:

STATE BANK OF INDIA

NAME: NIBHA DAS

BRANCH: MIRZA

NO - 31624123093

CODE - 5242

I did what I was asked after few telephonic conversation on the above mentioned number with below mentioned details:

Payment confirmation number: 5670376

Time: 14:55

Payee Bank: IDBI

Customer Id: IND004878VVVRQCAZ8

User name: IDNIASER000545424545VCVD

After this transaction the person never contacted me also never picked my phone.

kindly help me with all the options i have against this person.


Company: INDIA SERVIECE CENTER
Country: India
State: Assam
City: Kamrup
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