State Bank of India — Fraud account no. [protected]

Address: New Delhi, Delhi, 412115

Sbi
Hemant goel
A/C : [protected]
IFSC : SBIN0011549
PAN no. BVTPG2312Q
Branch Rohini

We lost 70k nd thousands more people lost money request to all don't pay money.

Online fraud through olx fraud, Quickly Fraud, Indian mart fraud, Nigerian Scam, beware beware beware...
Dear all Indian nd all over the world listen carefully.

Some Nigerian gang with some Indian broker. doing online fraud through olx Quicker and Indian mart.
This is very very big SCAM.
BEWARE BEWARE BEWARE.

THEY PUT BRAND NEW PHONE ND MACBOOK ND CAMERA ADD FROM ONLINE SIDE.

VERY CHEAP RATE..
THEY SAID..
STAYING FROM UK. US. CANADA. LONDON. SAUDI ARABIA ARABIA. FRANCH. ETC.

THAT'S WAY CHEAP RATE MUCH MORE REASON THEY TELLING U.

FOR CONVINCE YOU GIVE YOU FAKE TRACKING I'D SHOWING YOU PROOF THEY ALREADY DELIVERY PRODUCTS TO INDIA.
ND GIVE YOU INDIAN CUSTOMER NUMBER WHO IS THERE Agent. For convince u.
Nd Showing u fake I'd certificate etc.

That tracking number showing only there fake website nd much more.. Just all o[censored] beware.
Don't buy any product from out of India. Through olx quicker nd Indian mart etc..
As my five year experience it's 99% fraud. Scam.. All these fake company.
Fake certificate. Fake I'd. Fake account. Fake tracking number.

Who read my this post just you beware but don't share with these otherwise they changing name of there company. Or start fraud nhe name.. Just you cancel deal or don't buy anything with him. Simple.
Just you beware.. Share post or infome to other peoples... please please please. .

U. K. MOBILE COMPANY.
U. S TRADING.
QUICK DEAL INDIA.

MUCH MORE.. ALL FAKE..
I MEAN ALL OUT OF INDIAN SELLERS WHO PUT INDIAN SIDE ALL THESE FAKE... [protected]%

One of big fraud his number. +[protected].[protected]. [protected]

His fake name. Hussain. Nelson. Neles. Etc. Because they changing name always.

Some bank account number.

BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : HEMANT GNEL
ACCOUNT NUMBER : [protected]
IFSC CODE : SBIN0011549
PAN NUMBER : BVTPG2312Q
BRANCH : ROHINI

BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : DINESH GOEL
ACCOUNT NUMBER : [protected]
PAN NUMBER : BVMPG2094N
IFSC CODE : SBIN0011549

[S B I] VIKAS JAIN
A/C NO([protected])
PAN NO(BFHPJ0355L)
IFC SBIN0011549-
BRANCH ROHINI

[protected]

[protected]

[protected]

+[protected]

All these fake so beware..

Mera koi nuksan nhe huwa par mera doston ka huwa 2lakh 3lakh ek ek ka.
Agar koi rs. 20000/- ka deal kar Liya or pesa de diya to kissa chalta rehna he.. . custom do ye do wo do.

Badhi dukh huwa.. Par kar v kiya sakta ek 18saal ka students hu.
Eseliye ek post kiya taki koi accha insaan es post ko padhe to kom se kom un ko parade ki kosish to karega or dusre ko sandhan v karega.

Agar koi accha insaan piche lag gya to kuch hi din me pakad lega.

Sabse pahela atm ka transaction dekho kaha se withdraw kiya gya fer photos nikalo.
Uski baad Ushi area me sirf 10police wale civil dress me photos ke Sath atm ke pass ruk jaoo.

Uski area ki sabhi atm ke pass ruko.

Fer nazar rakho..

Or dekhte hi pakad lo bahenchood ko.
Simple.

Post ko share karo or dusre ko v shabdan karo pls.
Was this information helpful?
No (5)
Yes (26)
State Bank of India [SBI] customer support has been notified about the posted complaint.
Mar 19, 2017
Updated by Dolan saikia
All evidence... Nd we have much more proof... So block these accounts or try to arrested all these ******* gang. Please

Mar 22, 2017
Updated by Dolan saikia
SBI BANK : A/C NAME :
RAKESH SINGH :
AC NO : [protected] :
MICR CODE :[protected] :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA :

Fraud account Nigerian Scam Gang using pls block account.
Mar 25, 2017
Updated by Dolan saikia
BANK NAME: *STATE BANK OF HYDERABAD*

BANK IFSC CODE: *SBHY0020066*

ACCOUNT NAME: *SALMAN SALEEM AHMED*

ACCOUNT NUMBER: *[protected]*

+[protected]

Online fraud through olx Quicker Indian mart etc Nigerian Scam.

Mar 30, 2017
Updated by Dolan saikia
+[protected]

Fraud

Mar 30, 2017
Updated by Dolan saikia
A/c name.. Lalrinkimi Kimi. A/c no. [protected]. Ifsc code..Sbin0007059. Branch Bawngkawn. SBI.

Onother Fraud account.
Mar 30, 2017
Updated by Dolan saikia
Nigerian scam Fraud

Mar 30, 2017
Updated by Dolan saikia
+2348 Nigerian Scam code beware all.. don't buy any products through olx Quicker Indian mart. Of these fraud person they all fraud
Mar 30, 2017
Updated by Dolan saikia
Fraud Nigerian Scam with some Indian brokers catch them.

Mar 30, 2017
Updated by Dolan saikia
[protected]

SBI account.

Bhargav Ramu

Fraud account

Sbin0014163
Oct 10, 2017
Updated by Dolan saikia
Ye motherchood sir. Logon ka items like macbook. Phone etc. Parcel karwata he fake mail se payment ka link bhejta jo baad me pesa nhe aata.

Kindly try to catch these ### people they have big fraud gang Nigerian scam.

Mobile number.[protected]

ND[protected]

Dec 25, 2017
Updated by Dolan saikia
All these bloody ###, out of Indian fraud Nigerian Scam.

They provide fake tracking number, nd fake company certificate much here.

See what he send me before taking money.
After that not sending anything.

TRACKING PROOF OF PAST DELIVERIES TO INDIA

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

[protected]

WWW.transervicelogs.com

These are the tracking numbers of past India shipping to India the link is the courier website kindly check

How to track shipping
1, open courier website WWW.transervicelogs.com
2, once site is open press on tracking on at the top
3, you will see a small box where it saying tracking number
4, type any of the tracking number in the list on that box then press track and u will see all details of the customer and shipping status whether delivered or not will also show

Canara Bank
Name-Pawan singh
AC no[protected].
IFSC-CNRBOOO5128.
MICR[protected] PAN-GDKPS9579H
AMOUNT:40, 000INR ONLY

After the transfer is successful you are to send the screen shot showing transfer is successful as proof.

JISHAN HUSAIN.A/C NO [protected].
IFSC CODE SBINOOO8O79.
PAN NO.AEIPH3135D.

Dear cybercell department please catch these ### people.

His Indian agents number is. [protected]
Dec 27, 2017
Updated by Dolan saikia
His number account mobile number +[protected]

+[protected]
 
9 Comments

Comments

Pavin chilakala (golovin Yves) pavin Kumar etc fake scam SBI account [protected]
Ifsc code SBIN0012477 please kill them fake people scammer's
#1 fraud State Bank Of India
Branch Name
Senapati
Branch Code
4522
Address
Dist, Senapati, Manipur 795106 [protected]
Dolan saikia's [Complaint's author] reply, Oct 10, 2017
Thanks for the support. Collect details then put here please. Sbi definitely blocked these accounts. Second for beware other peoples.
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

Name:Kamkhan Singh
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

+[protected]
+[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
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
Kindly guide me . Is this certificate of custom authority genuine ?

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