State Bank Of India [SBI] — fraud

Tz Phakdon

from Bengaluru, Karnataka

Aug 1, 2017

Address: 576104

Website: SBI ACCOUNT

I have the account details of a person who i suspect is leading a visa scam/fraud. I have been recently offered a job by an hospital from usa and got tons of mails regarding my fast visa approval assistance from the us embassy in new delhi. I was asked to transfer money into an account after which my visa process will be started. I wasn't very sure of it so i dug deeper into this and realized that its a fraud as i found that the account details given to me was somewhere from north-east india, probably mizoram. Below is the exact sbi bank account details provided to me by the scammers:
Account name: lalngaizuala
Account no.: [protected]
Ifsc code: sbin0017397
Branch: manago

Please catch these scammers and make sure to stop them into fooling others!!! Arrest these #!!!

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Comments

Roni Salins

from Hyderabad, Telangana

Oct 27, 2017

Some thing is wrong at sbi mizoram too many fraud accounts being used and people money getting looted. Another account :[protected] with ifsc code sbin0007059 name lalrem ruati. Taking money in name of selling mobiles at low price. All ready FIR done but no action taken and money has not been refunded to me. Police says they cannot go to mizoram for my case.