Comments
#1 fraud State Bank Of India
Branch Name
Senapati
Branch Code
4522
Address
Dist, Senapati, Manipur 795106 [protected]
Branch Name
Senapati
Branch Code
4522
Address
Dist, Senapati, Manipur 795106 [protected]
Hi All,
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: [protected]
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: [protected]
ifsc: SBIN0000468
Below are number from which they deal:
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: [protected]
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: [protected]
ifsc: SBIN0000468
Below are number from which they deal:
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
Name:Kamkhan Singh
Acc: [protected]
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: [protected]
IFSC: SBIN0005095
[protected] IA DELIVERY BOY IN INDIA
Acc: [protected]
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: [protected]
IFSC: SBIN0005095
[protected] IA DELIVERY BOY IN INDIA
Shalu and contact number [protected]. he also shared his Aadhar Card as well for verify and that was absolutely original and in database of Aadhar website. Dont know how these guys do this business and even with ID cards issued by Govt.
Address: KERALA, CALICUT
OLD BUS STAND
KR COMPLEX
3 FLOOR
BRAND NEW SHOP
SHALU
[protected]
UNFORTUNATELY VERFIED ON AADHAR WEBSITE WITH MOBILE NUMBER ENDING WITH *******682
Address: KERALA, CALICUT
OLD BUS STAND
KR COMPLEX
3 FLOOR
BRAND NEW SHOP
SHALU
[protected]
UNFORTUNATELY VERFIED ON AADHAR WEBSITE WITH MOBILE NUMBER ENDING WITH *******682
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
and one more SBI account:
Name: Lalnun Zawma
Account number: [protected]
IFSC: SBIN0005835
Branch: Darlawn
+[protected]
+[protected]
+[protected]
+[protected]
and one more SBI account:
Name: Lalnun Zawma
Account number: [protected]
IFSC: SBIN0005835
Branch: Darlawn
name - lalrinchani
A/c no. [protected]
branch-lama villa
ifsc: vijb0008503
name:o.michael onuoha
A/c no: [protected]
ifsc: sbhy0020384
A/c no. [protected]
branch-lama villa
ifsc: vijb0008503
name:o.michael onuoha
A/c no: [protected]
ifsc: sbhy0020384
Name - Shalimar Agency
Kotak Mahindra Bank
Account No. - [protected]
Account No - [protected]
Branch name - Borivali Chamunda Circle, Mumbai
Ifsc - KKBK0001357
This is fake agent account number kindly don, t pay any cash
Kotak Mahindra Bank
Account No. - [protected]
Account No - [protected]
Branch name - Borivali Chamunda Circle, Mumbai
Ifsc - KKBK0001357
This is fake agent account number kindly don, t pay any cash
27%
Complaints
27866
Pending
0
Resolved
7388
Ifsc code SBIN0012477 please kill them fake people scammer's