Alok Pandey And Amit Kumar — Fraud and Scam of Furniture and Electronics product on Facebook

The person fooled me like anything. Very affirmative on the statement of working for CISF department at IGI airport and fooling people to loot thier hard earning money.
This fraud he even made in 2020.
Still doing these frauds in these difficult time.
He is posting on Facebook and making people crazy and making the believe in forward.
He sold furniture at 60000 giving fake ids that too Govt. Ids.
This person need to be in jail for the fraud and the way he is doing the scam.
And spoil the Image CISF and Indian Army.
(Alok Pandey- Delivery Boy - [protected] and Amit Kumar - [protected])

The following are the bank account details:
Name: Mr. Prakash Das
Account number: [protected]
IFSC: IDFB0060282
SWIFT code: IDFBINBBMUM
Bank name: IDFC FIRST
Branch: PATNA - KANKARBAGH BRANCH

Name: Mr. Devraj Dangi
Account number: [protected]
IFSC: IDFB0041411
SWIFT code: IDFBINBBMUM
Bank name: IDFC FIRST
Branch: Kurawar Branch
Was this information helpful?
No (0)
Yes (4)
Aug 03, 2021
Updated by Kunal-KK
Very affirmative on the statement of working for CISF department at Bangalore Airport and fooling people to loot their hard earning money.
We have transferred the money to:
Name: Mr. Devraj Dangi
Account number: [protected]
IFSC: IDFB0041411
SWIFT code: IDFBINBBMUM
Bank name: IDFC FIRST
Branch: Kurawar Branch

Now they are not receiving the call and how do they are using the CISF and Indian Army receipt for Fraud and Scam.
 
3 Comments

Comments

Greetings,

My name is Neil Terrance Haslam,

please contact me at [protected].

MY wife almost fell victim to this scum bag, I am into financial investigations and do it for a living, Google my name. lets work together and catch this scum bag
[protected]
Had to face same scam today.

Rental scam in trivandrum, kerala

Amit kumar bhagat singh

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Alok Pandey And Amit Kumar
    India
    File a Complaint

    New Member Registration

    The following information is hidden from other customers and is only visible to representatives of the company you are complaining about. This step is optional and can be skipped below.

    New Member Registration

    Already a Consumer Complaints member? Log in now
    •            
      or

    New Member Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Consumer Complaints? Register now.
    •            
      or
    Loading, please wait...


    Your password has been sent to the specified email address. Log in

    User Facebook Login

    GDPR