COMPLAIN AGAINEST FOLLWING ACCOUNT HOLDER & PHONE/MOBILE NO. :
1.RUBY SAIKIA (SBI A/c No- 20045993100)
2. LILIPARI FANAI (SBI A/c 5722320)
3. C.LALRINDIKA (SBI A/c 5722320)
4. LALNUNGLEHI (SBI A/c0453211)
5.LAROLIEN SUNGTE (Axis Bank A/c 910010047904964 branch new Delhi)
6.NISHU KUMAR (ICICI Bank A/c 071901505273)
7.MOBILE NO. 91-8447027371 PHONE NO. 01132081217 & 01132070305
Respected Sir/madam
I received SMS on my cell phone (congratulation your mobile no has been won prize 450000 GBP in international mobile Draw for your payment contact on email [email protected]) I believed SMS and hunt by him step by step:
(i) Call me many times from mobile no 0844702737 and said me for your prize immediately deposit YODEL INTERNATIONAL COURIER SERVICES charges Rs 36, 707/- in SBI A/C name RUBY SAIKIA A/C No- 20045993100 and I deposit in RUBY A/C Rs 36, 707/- date 25 jan SBI Branch - Alirajpur (M.P.)
(ii) next day again call me to same mobile no 0844702737 and said me as per Indian rule custom charges of your award draft as soon as possible deposit total Rs 79, 200/-(Seventy Nine thousands two hundred only) in SBI A/C LILIPARI FANAI A/C No5722320 I am again a deposit chaque of Rs 79, 200/- in LILIPARI FANAI account date 27 Jan SBI branch –ALIRAJPUR (M.P.)
(iii). date 29 Jan again call from another Phone no 01132081217 & 01132070305 and said me check your mail and I have check (mail was: for your draft amount conversion and Registration in RESERVE BANK OF INDIA send in given SBI A/C (C.LALRINDIKA 5522691 & LALNUNGLEHI0453211). Some doubt me and I have call & fax (email copy) 31 jan Reserve Bank of India then I understand it is a fake and fraud.
Total Rs: 36707 79200=115907 /-(one lakh fifteen thousands nine hundred seven) deposit by me in account no. RUBY SAIKIA (SBI A/c No- 20045993100)& LILIPARI FANAI (SBI A/c 5722320). Above mentioned all account holder & phone No holder is involve in this fraud ness. Help me and punish fake and fraud persons.
Yours sincerely
RAMESH BHINDE
F-2 COLLEGE CMPUS ALIRAJPUR DIST-ALIRAJPUR (MADHYA PRADESH) NATIONALITY - INDIA Pin -457887 MOBILE- 919425479287 Email - [email protected]
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