[Resolved]  Friendship Clubs — Totally Fraud

Address: Hyderabad, Andhra Pradesh, 500003
Website: DATEMATES.IN

ICICI, Andhra Bank, SBI Issuing bank account to fake friendship clubs on forged address.

It looks like ICICI is financially supporting FAKE Friendship clubs as most of these Clubs have their current accounts with ICICI, Andhra Bank and SBI. The truth is there are absolutely no members in any Friendship club only fraudsters.
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Aug 30, 2016
Complaint marked as Resolved 
Verified Support
Mar 15, 2016
Andhra Bank Customer Care's response
Dear Customer,

We regret the inconvenience caused to you. Please reply us with your contact details to assist you further. We shall investigate and revert to you shortly.

Regards,
Andhra Bank Customer Service
Verified Support
Mar 16, 2016
Andhra Bank Customer Care's response
Dear Customer,

We thank you for providing your contact details. We will update you soon.

Regards,
Andhra Bank Customer Service
Verified Support
Mar 31, 2016
Andhra Bank Customer Care's response
Dear Customer,

With reference to your complaint the account of Mr. Rajeev Thakur is freezed.
Hence, he will be unable to operate the account.

Regards,
Andhra Bank Customer Service
 
3 Comments

Comments

Crying over your losses is not saving anyone or get back your money.Try to do something as victims of scams. Now even after reporting newspapers do not want to publish these incidents nor tv channels want to report this and looks like police have stopped catching these culprits long ago, what else can they when they are no reporters or complainants and these clubs have grown like oceans and the are always changing their bank accounts and contact numbers .Hence it is time for public to act on their own by joining together. Simply reporting your losses is not taking anyone anywhere.
Sir, If you are serious about helping can you please look into this Account of Rajeev Thakur with account Number [protected] IFSC Code-ANDB0002187 . Its all upto you if you can help and stop all transactions of this 420 account.

As per the IFSC Code these are the details:-

ank: ANDHRA BANK

Address: BUILDING NO 16, HOUSING BOARD COLONY, JHARSA ROAD, GURGAON
State: HARYANA
District: GURGAON (Click here for all the branches of "ANDHRA BANK" in "GURGAON" District)
Branch: JHARSA Bank Contact: [protected]
My Contact number [protected].

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