Neteller India Solution — fraud transaction

Address: Pune, Maharashtra, 411031
Website: www.netellerskrill.com

This person (On quora he is named as abhinav kishore, and on his website, he is named as raman acharya) is fraud.
I was is need to fund my neteller account and after searching online i found that domestic cannot be used for international transactions, so after searching for some time, i found this person's contact number.
He said we will fund your neteller accounts and we will charge 5% for it.
I said ok, so i paid him 2100 inr after he was supposed to transfer 2000 inr to my neteller account. Which he didn't, instead he blocked me on whatsapp.

When i went to the police they said it's a very low amount, we cannot do anything. I have enough proofs against him. I have his bank account details, his contact number.
But it's of no use until i have police on my side.

I want them to refund my money, or they can even deposit in my neteller account as was discussed.

If it's not possible then please make sure nobody again falls in this again!!

Date of incidence: 14 may 2018
Client number: [protected]
Client email id: [protected]@gmail.com
Website: www.netellerskrill.com
Facebook account link: https://www.facebook.com/netellerindias/
Quora profile link: https://www.quora.com/profile/Abhinav-kishore-31
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May 16, 2018
Updated by Harsh Vardhan Singh Chauhan
The bank account details of this person are as follows:

1) Sate Bank of India
Name: Sorav Sinha
Account No: [protected]
IFSC: SBIN0004842

2) Axis Bank
Name: Nirmal Vinod Raj
Account NO: [protected]
IFSC: UTIB0001010
 
4 Comments

Comments

I have also become the victim of Raman Acharya of ₹10, 000.
Now has bloked on whatsapp .

His phonePe No [protected]
Named subham sinha.

My self
SP garhwal
[protected]

praka84's reply, Dec 13, 2018
i had also lost rs 2000...can we give a cyber crime complaint
I am also a victim of this cheater, and i support this compalint, i am submitting one more complaint and who ever interested in submitting a complain legally, please contact me in message.
praka84's reply, Dec 13, 2018
i had also lost rs 2000 ...can we give a cyber crime complaint...
i had also lost rs 2000...can we give a cyber crime complaint...
Hello people please be alert of the some of nettler frauds, I had a chat on whatsapp related to my collected coins so I was interested to sell my coins then he accepted my deal for 12 lakh so for the first they said me to deposite 10k to an agent his id was [protected]@gmail.com and the coins buyer was John Hunter. So this frauds scammed my money and for the next again they said me to deposit 10k so I did it by trust and after that for Indian government to produce an otp you should send 35k to an agent they said me so at that time I came to know it’s all fraud so I left and complained to Netteller bank so be careful don’t trust foreigners 🤬🤬🤬🤬they are all fake they are cheating Indians and they will send The mails like NETTLER BANK BUT it’s all fake don’t believe this

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