Inconsumercomplaints.com » Internet & Web » Review / complaint: FRAUD ALERT - FRAUD ALERT | News #227810

FRAUD ALERT
FRAUD ALERT

The person named ashok has many FRAUD websites in INDIA.

The real person is FEMALE. But using under the name of ashok committing to online frauds.

ORIGINAL ADDRESS :

Mrs. Raja Sudha, M.Com

Ph.9849728764

[email protected]

Asking people to buy products online and cheating users with fake profile and fake ICICI bank account :

FAKE TEMPORARY ADDRESS:

Ashok

Flat No.10A,

Sri Sai Krupa Apartments,

Kompally Post., R.R.Dist.,

Hyderabad - 500 014.Andhra Pradesh (India).

Mobile: 91 98497 28764 / 91-9399905589

Email: [email protected]

I paid Rs.6, 900 for buying email database. I transferred the amount to her ICICI bank account. But when I'm calling her mobile simply ignoring my call. I have NOT received the product yet.

ICICI BANK PAYMENT

They can either transfer the money from thier ICICI bank. or other Bank to our account in

ICICI bank. The customer who wants to pay by cheque or draft, please go to any

ICICI Bank branch yourself and deposit in our account. For this use the following details:-

ICICI Bank Limited

Ac Name :- P.Ashok Vardhan Reddy

Ac Number :- 018301501250

Bank address:- ICICI Bank Limited, Begumpet Branch

ICICI Tower, Wall Street Plaza, 1-11-256

Road No.1, Begumpet, Hyderabad - 500 016.

Ph: 91 40 2312 8000

Cheque/Draft/Money Order

At Hyderabad : - P.Ashok Vardhan Reddy

Address :- Flat No.10A, Sri sai krupa Apartments,

Kompally, Secunderabad - 500 014

Phone Number :- 91 98497 28764 MOBIL 0939905589

Please File a Cyber Case Against Her.


Company: FRAUD ALERT

Country: India

Category: Internet & Web

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